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Share MONROVIA – Two of Liberia’s main development partners,  the United  States of America and the European Union  along with the Intergovernmental Action Group Against Money laundering (GIABA), have provided caution to Liberia to uphold professional standards in the fight against money laundering and countering terrorist financing . In separate remarks at the start of  a two day National Risk Assessment (NRA) workshop in Monrovia on Thursday, April 29, 2021, the Political and Economic Counselor of the United States of America, Joel A. Kopp proposed that concrete steps need to be app...

Development partners tell FIUL Two of Liberia’s main development partners,  the United  States of America and the European Union along with the Intergovernmental Action Group Against Money-laundering (GIABA), have provided caution to Liberia to uphold professional standards in the fight against money laundering and countering terrorist financing. In separate remarks at the start of a two day National Risk Assessment (NRA) workshop in Monrovia on Thursday, April 29, 2021, the Political and Economic Counselor of the United States of America, Joel A. Kopp proposed that concrete steps need to...