You are currently viewing FIA Fines CITITRUST Savings and Loans Limited Liberia, Inc in the amount of L$5 million Liberian dollars for failure to meet Critical and Essential AML/CFT Obligations and Egregious Violations to the AML/CFT Act of 2021

FIA Fines CITITRUST Savings and Loans Limited Liberia, Inc in the amount of L$5 million Liberian dollars for failure to meet Critical and Essential AML/CFT Obligations and Egregious Violations to the AML/CFT Act of 2021

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