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LIMPAC boosts students' enrollment at UL - Liberia news The New Dawn Liberia, premier resource for latest news

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GIABA Holds Training on Liberia's Mutual Evaluation On Country's AML/CFT Regime


GIABA Holds Training on Liberia’s Mutual Evaluation On Country’s AML/CFT Regime
GIABA Holds Training on Liberia’s Mutual Evaluation On Country’s AML/CFT Regime
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MONROVIA – The Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA), a FATF Styled Regional Body will hold a five-day workshop in Monrovia beginning August 2, 2021.
GIABA is a FATF Styled Regional Body.
According to the Financial Intelligence Unit of Liberia, the Pre- Assessment Workshop on the second round of Mutual Evaluation of Liberia’s Anti Money Laundering and Counter-Terrorist Financing (AML/CFT) regime by GIABA, will bring together sixty-five participants as stakeholders within Liberia’s AML/CFT regime.  ....

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