In line with its mandate to request, receive, and analyze information pertinent to the AML/CFT & PF regime of Liberia, backed by Section 67.3 of the FIA Act of 2021, the United Bank of Africa (UBA-Liberia) has released information as was requested by and to the Financial Intelligence Agency of Liberia (FIA).

Recently, the FIA issued a written warning to UBA-Liberia as an administrative sanction for the bank’s failure to transmit legally requested information.