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Liberia: Regional Anti-Money Laundering Group Evaluates Liberia's Capacity to Fight Money Laundering, Financing of Terrorism – FrontPageAfrica

Published: August 25, 2022

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

Source: frontpageafricaonline.com

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