FIA, LLA Launch National AML/CFT Training, Sensitization, and Awareness Initiative to Strengthen Regulation in Liberia’s Real Estate Sector

Two Regulatory Institutions, the Financial Intelligence Agency of Liberia (FIA) and the Liberia Land Authority (LLA), have officially launched the National AML/CFT awareness initiative that is aimed at helping to strengthen regulations and compliant in Liberia’s “profitable” real estate sector. This nationwide exercise follows the completion of a sectorial risk assessment which was conducted in…