
press_release
A nation-wide Anti-Money Laundering and Countering the Financing of Terrorism ( AML/CFT) awareness regarding Liberia’s Real Estate Sector has commenced in Harper City, Maryland County.
Liberia·Wire Summary⏱️ 1 min read
A nation-wide Anti-Money Laundering and Countering the Financing of Terrorism ( AML/CFT) awareness regarding Liberia’s Real Estate Sector has commenced in Harper City, Maryland County. It is conducted by the Liberia Land Authority (LLA) and the Financial Intelligence Agency of Liberia (FIA). Stop Money Laundering in Liberia’s Estate Sector. Know your customers, verify transactions, and […]
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