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Liberia National Money Laundering, Terrorist Financing, Proliferation Financing (ML/TF/PF) Risk Assessment (NRA) Digital Data Collection Training
Liberia·Wire Summary⏱️ 1 min read
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 […]
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