FIA, CBL Hold Validation Meeting on Draft AML/CFT & PF Regulation

The Financial Intelligence Agency of Liberia ( FIA) and the Central Bank of Liberia ( CBL) convened on Tuesday, June 23, 2026, for a national stakeholders’ meeting to review and validate the draft AML/CFT & PF Regulation of Liberia. Representatives of reporting entities and other relevant national stakeholders attended the session and provided constructive feedback […]