Liberia’s FIA Issues Ultimatum to Medtech Scientific Ltd Over...

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2025-01-16 09:29:05 -

Liberia’s FIA Issues Ultimatum to Medtech Scientific Ltd Over Non-Compliance

MONROVIA – The Financial Intelligence Agency (FIA) of Liberia has issued a 72-hour ultimatum to Medtech Scientific Ltd, demanding justification for its failure to provide requested operational information. The company risks sanctions for non-compliance with the agency's directives. On December 18, 2024, the FIA extended a prior deadline, initially set for December 13, 2024, requiring...

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