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FIA Fines Colony Casino L$10 Million For Breaching Anti-Money Laundering Laws - Global News Network Liberia
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FIA Fines Colony Casino L$10 Million For Breaching Anti-Money Laundering Laws - Global News Network Liberia
By Amos Harris The Financial Intelligence Agency (FIA) of Liberia has issued a L$10 million fine to Colony Casino for multiple breaches of the country’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) laws. The sanction follows a risk-based compliance inspection conducted from October 10–14, 2024. The inspection reviewed the casino’s programs, policies, procedures, and controls as required by the AML/CFT Act of 2021. Th…
·Monrovia, Liberia
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