April 18 2018
Liberia’s Financial Intelligence Unit (FIU) began a money laundering and terrorist financing (ML&TF) national risk assessment (NRA) workshop at the Central Bank of Liberia (CBL) on April 17.
The first phase of the three-day event, which will roll over a year, is to identify, assess and understand ML&TF risks; apply risk-based approach (RBA) to prevent or mitigate ML&TF; apply resources commensurate with the risks, efficient allocation of resources across the anti-money laundering and countering the financing of terrorism (AML/CFT).