Rédaction Africa Links 24 with New Dawn
Published on 2024-09-03 01:05:00
The FIA issued an ultimatum against UBA last week following an earlier administrative warning for non-compliance with Liberia’s Anti-Money Laundering and Countering the Financing of Terrorism regulations.
Monrovia, September 3, 2024: The Financial Intelligence Agency of Liberia (FIA) has officially announced that the United Bank for Africa (UBA-Liberia) is now in full compliance with its recent request for information.
This comes after the bank swiftly responded to the…
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