Liberian Observer - Liberia's First Independent Daily https://www.liberianobserver.com/ Liberia's First Independent Daily en Mon, 29 Apr 2024 18:47:00 +0000 Thu, 25 Aug 2022 10:52:33 +0000 Liberia: FIU Announces 2nd Round AML/CTF Mutual Evaluation for Liberia https://www.liberianobserver.com/liberia-fiu-announces-2nd-round-amlctf-mutual-evaluation-liberia The Financial Intelligence Unit of Liberia (FIU), which is now transitioning to the Financial Intelligence Agency (FIA), has announced the ongoing second round of Mutual Evaluation of Liberia’s Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) regime by the Inter-governmental… dyates460@gmail.com (David A. Yates) db1559af-b6da-4192-a50f-780632f0eb21 Thu, 25 Aug 2022 10:52:33 +0000 Liberian Observer - Liberia's First Independent Daily