The FIA issued an ultimatum against UBA last week following an earlier administrative warning for non-compliance with Liberia’s Anti-Money...
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Maroc - FRONTPAGEAFRICAONLINE.COM - A la Une - 03/Sep 07:05
FIA Announces UBA-Liberia’s Full Compliance with Regulatory Request
Monrovia, Liberia – September 2, 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 a 72-hour ultimatum issued by the FIA, following an earlier administrative warning for [...]
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