On 22 November, Front Page Africa reported that the FIU had presented the NRA to the Liberia bankers’ Association.  The NRA was released in September and major outcomes of the NRA show Liberia’s money laundering risks as high in the financial sector as well as for DNFBP.  However, it also reveals that Liberia’s terrorist financing risk is low.

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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