The training workshop was organized by the Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA) in collaboration with Liberia’s Financial Intelligence Unit (FIU). The pre-assessment workshop is the first step into Liberia’s second round of mutual evaluation that culminates with onsite visitation in February 2022. “We will be publishing the national risk assessment on money laundering for the first time in Liberia. He said the evaluation is conducted in line with existing FATF Standards and Methodology and the GIABA Mutual Evaluation Process and Procedures (P&P). The mutual evaluation onsite visits are based on the calendar approved from time to time by the GIABA Ad Hoc Ministerial Committee.

Source: Front Page Africa August 10, 2021 11:08 UTC