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Following participation at the recent CFATF’s 55th Plenary and Working Group meetings, Guyanese authorities are optimistic that the country is on track in its preparation for its upcoming mutual evaluation.Moreover, Guyana also received an update on
MONROVIA – The Financial Intelligence Unit of Liberia and Liberia's Justice Minister, Cllr. Frank Musah Dean, have jointly issued statements calling for straight adherence to domestic laws and practices in Liberia that aligned with international best
Pakistan is now compliant or largely compliant with 38 out of 40 FATF recommendations
MONROVIA – The Financial Intelligence Unit of Liberia (FIUL) has announced that the Inter-governmental Action Group Against Money Laundering in West Africa (GIABA) has begun the Second Round Mutual Evaluation/Peer Review of Liberia’s AML/CFT/PF Regim
As FATF now prepares an on-ground mission to assess the progress, the need for vigilance is higher than ever