GIABA HAS BEGUN THE SECOND ROUND MUTUAL EVALUATION/PEER REVIEW OF LIBERIA’S AML/CFT/PF REGIME

On 25 August, Front Page Africa reported that the Liberia FIU has announced that the Inter-governmental Action Group Against Money Laundering in West Africa (GIABA) – a FATF-style regional body – has begun.

https://frontpageafricaonline.com/news-extra/liberia-regional-anti-money-laundering-group-evaluates-liberias-capacity-to-fight-money-laundering-financing-of-terrorism/

Any modest contributions for my time and ongoing expenses are welcomed!  At Buy me a Coffee one-off contributions start as low as $3, at

https://www.buymeacoffee.com/KoIvM842y

NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!

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