Directive on Additional Customer Due Diligence Measures(Non-Resident-Non-Liberia) for Financial InstitutionDownload
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5 March 2026
FIA, CBL Sign Additional Customer Due Diligence Directive
As New Measures directly address GIABA CDD deficiencies and align with global FATF standards In a decisive move to strengthen…
17 February 2026
GIABA Director General Edwin Harris to Lead a High-Level Delegation to Liberia on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT)
The Director General of the Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA), Mr. Edwin W. Harris, Jr.…
10 August 2025