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With the exit of Liberia from the enhanced expedited reporting process, the Financial Intelligence Unit (FIU) of Liberia has announced Liberia’s automatic removal from its previous downgraded status by the Inter-Governmental Action Group against Money Laundering and Terrorist Financing in West Africa (GIABA).
GIABA is a specialized institution of the Economic Community of West African States (ECOWAS) responsible to facilitate the adoption and implementation of anti-money laundering and countering the financing of terrorism (AML/CFT) measures.
The decision taken by GIABA’s regional body on Liberia, according to a press statement from the FIU, was due to the country’s progress in addressing some of the deficiencies in its Anti-Money Laundering regime.    ....

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