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/

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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

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