FIU PROVIDE ONE DAY WORKSHOP FOR COMMITTEE OF AML/CFT PROPOSED LAW.

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The Financial Intelligence Unit (FIU) Liberia today, September 18, 2021, hosted a day interactive Legislative Validation Engagement workshop in Buchana City, Grand Bassa County on the proposed Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Law submitted by the Office of President Weah to the National Legislature.

The main objective of the validation workshop was to provide an understanding to that committee charged with the responsibility of reviewing the bill; Committee on Judiciary, Committee on Banking and Currency, the Committee on National Security, and those specific provisions of the bills requiring amendments.

The event is a breakthrough accomplishment in Liberia AML/CFT Regime, especially at a time all efforts are geared toward Liberia’s preparedness to the 2nd round of Mutual Evaluation On-Site visits, come next year, February/March 2022.