The Financial Intelligence Unit of Liberia (FIU) on Friday, April 1, 2022, has issued a Circular on Enhanced Due Diligence and Instant Reporting of Suspicious Transactions to and from High-Risk Jurisdictions in Eastern Europe. This Circular seeks to alert Financial Institutions, Non-Financial Institutions, and Designated Non-Financial Businesses and Professions (DNFBPs) inclusive of Lawyers, Real Estate Agents, Notary Public, and Dealers in Precious Stone and the General Public.
However, below is the circular.