Liberia: Financial Intelligence Unit Orders Lonestar Cell MTN International Remittance Service Halted

Monrovia – The Financial Intelligence Unit (FIU) of Liberia has with immediate effect ordered the Lonestar Cell MTN Mobile Money Services, to put a halt to its new product, which is the International Remittance Service as it poses huge threats to countering money laundering and terrorist financing in Liberia. According to a letter dated September … Continue reading Liberia: Financial Intelligence Unit Orders Lonestar Cell MTN International Remittance Service Halted