Ahead of the official commencement of the second National Risk Assessment (NRA) data collection across the country, two senior managers...
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NEWS & PRESS RELEASES
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- FIA Managers Highlight Importance of Second National Risk Assessment Data Collection on ELBC Radio
Ahead of the official commencement of the second National Risk Assessment (NRA) data collection across… Read more: FIA Managers Highlight Importance of Second National Risk Assessment Data Collection on ELBC Radio - UNODC Concludes Three-Day Workshop on Terrorism Financing and Organized Crime For FIA Analysts in Monrovia
The United Nations Office on Drugs and Crimes has concluded a three-day national mentoring workshop… Read more: UNODC Concludes Three-Day Workshop on Terrorism Financing and Organized Crime For FIA Analysts in Monrovia - Working Groups to embark on Nationwide Data Collection for the Second Round National Money Laundering, Terrorist Financing, Proliferation Financing Risk Assessment (NRA-2)
Liberia’s Specialized Working Groups on the Second Round Risk Assessment is expected to embark on… Read more: Working Groups to embark on Nationwide Data Collection for the Second Round National Money Laundering, Terrorist Financing, Proliferation Financing Risk Assessment (NRA-2) - UK HM Treasury Supports Liberia’s AML/CFT/CPF Authorities Ahead of Third Round of Mutual Evaluation
Representatives of the United Kingdom’s His Majesty Treasury Technical Assistance Unit on Tuesday, July 28,… Read more: UK HM Treasury Supports Liberia’s AML/CFT/CPF Authorities Ahead of Third Round of Mutual Evaluation - Liberia National Money Laundering, Terrorist Financing, Proliferation Financing (ML/TF/PF) Risk Assessment (NRA) Digital Data Collection Training
The NRA National Steering Committee is spearheading Liberia’s Second Round of NRA with data collection… Read more: Liberia National Money Laundering, Terrorist Financing, Proliferation Financing (ML/TF/PF) Risk Assessment (NRA) Digital Data Collection Training
External Updates
Jurisdictions under Increased Monitoring - 24 February 2023
Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. New countries subject to increased monitoring are South Africa and Nigeria. Morocco and Cambod…
