East Africa: Regional Anti-Money Laundering Group Evaluates Liberia’s Capacity to Fight Money Laundering, Financing of Terrorism

[FrontPageAfrica] 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 Regime.