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FIU considers non-rotation of compliance officers - Liberia news The New Dawn Liberia, premier resource for latest news

Financial Intelligence Unit (FIU) Director-General Mr. Edwin W. Harris says early next week the institution will mandate all banking and non-banking institutions that the position of compliance officer is non-rotational so as to make it independent. ....

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FIU boss picks bone with CBL governor Tarlue - Liberia news The New Dawn Liberia, premier resource for latest news

Financial Intelligence Unit (FIU) Director-General Mr. Edwin W. Harris has accused Central Bank of Liberia (CBL) Executive Governor J. Aloysius Tarlue of non-compliance posture toward an upcoming mutual evaluation process. ....

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Liberia: Newly Elected Compliance Officer Forum Vows Rigorous Enforcement of Existing Laws to Curb Money Laundering

MONROVIA – The newly elected president of the Compliance Officers Forum of Liberia, Kojo Weeks is calling for a rigorous enforcement of existing laws on money laundering and other forms of non-compliance activities in Liberia.Mr. Weeks was elected ov ....

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'Help Strengthen Liberia's Financial System from Waste, Abuse'

'Help Strengthen Liberia's Financial System from Waste, Abuse'
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Financial Intelligence Unit Endorses Globally Accepted Practice to Strengthen Liberia's Financial System – FrontPageAfrica

Monrovia – The Director General of the Financial Intelligence Unit (FIU) of Liberia, Edwin W. Harris, has pledged his full endorsement to the globally recognized practice for banks and other institutions operating in Liberia to professionally impleme ....

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