Liberia: FIA Fines Orange Money L$15m for Violating Aml/Cft Laws

[Liberian Observer] The Financial Intelligence Agency of Liberia (FIA) has imposed a hefty fine of fifteen million Liberian dollars (L$15,000,000.00) on Orange Money Liberia (OML) for failing to meet critical anti-money laundering and countering the financing of terrorism (AML/CFT) requirements, as mandated by the country's AML/CFT Act of 2021.

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