The Financial Intelligence Agency (FIA) strengthens Liberia's financial intelligence system.
2 reports, 2 independent
Updated Jul 1
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New informationRepeats or wire copies
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What happened
The Financial Intelligence Agency (FIA) strengthens Liberia's financial intelligence system.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- FIA leads nationwide assessment of Liberia's financial crime risks, presenting findings to GIABA in West Africa.Sub-event
FIA strengthens Liberia's financial intelligence system.1 source
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The entities involved
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Liberia
sovereign state in West Africa
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Financial Intelligence Agency
governmental agency of North Korea
Nothing else this week.
Related events
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- The International Finance Corporation (IFC) announced support for Liberia's Investment Finance and Trade Project.
- The Central Bank of Liberia is confirmed to be a national institution.
- The World Bank Group assessed financial inclusion limits on national growth in Liberia.