LIBERIA’S NATIONAL RISK ASSESSMENT REPORT (NRA)

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.

https://www.fiuliberia.gov.lr/wp-content/uploads/2021/09/Liberia-NRA-Report-Final.pdf

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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 View all posts by raytodd2017