
29/01/2025
The Financial Intelligent Agency has given Ecobank Liberia Limited, seventy-two (72) hours to provide requested information to the agency. The ultimatum commencing from January 27, 2025, was due the bank's alleged refusal to submit said documents after many communications to them requesting such documents. The FIA stressed that it will implement other subsequent supervisory responses to ensure that Ecobank Liberia Limited effectively addresses any potential gaps within its AML/CFT management system and these measures may potentially include criminal penalties, where appropriate....
The Financial Intelligent Agency has given Ecobank Liberia Limited, seventy-two (72) hours to provide requested information to the agency.