The International Bank (Liberia) Limited (IBLL) is proud to receive recognition from the Financial Intelligence Agency (FIA) for its unwavering dedication to Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations. This acknowledgement highlights the collaborative efforts of our Board of Directors, Executive Management, and staff in maintaining the highest standards of regulatory compliance.
At IBLL, we are committed to promoting a culture of compliance, transparency, and accountability. This acknowledgement by the FIA highlights our continuous commitment to enhancing our AML/CFT framework, protecting our financial systems, and playing a vital role in the global fight against financial crimes.
We express our heartfelt appreciation to the Financial Intelligence Agency for this recognition and their ongoing commitment to fostering a secure and compliant financial landscape.
From the International Bank (Liberia) Limited Board of Directors, Executive Management, and Staff