Liberia National Money Laundering, Terrorist Financing, Proliferation Financing (ML/TF/PF) Risk Assessment (NRA) Digital Data Collection Training

The NRA National Steering Committee is spearheading Liberia’s Second Round of NRA with data collection set to begin across key sectors nationwide. The exercise comes after the Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA) conducted specialized training for competent authorities. The training focused on processes and procedures for collecting accurate and timely…