press_release

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

Liberia·Wire Summary⏱️ 1 min read

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 […]

Get Deeper AI analysis

How does this affect you?

Get an AI analysis of this article grounded in your jurisdictions, practice areas, and any policy documents you've uploaded to Wansom.

Wansom is AI and can make mistakes.

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