Acronym List
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AEOI
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Automatic Exchange of Information
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AML
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Anti-money laundering
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BO
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Beneficial Ownership
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BODS
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Beneficial Ownership Data Standard
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CFT
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Combatting the Financing of Terrorism
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CSO
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Civil Society Organisations
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DFNBPs
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designated non-financial businesses and professions
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DUBO
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Disclosure of Ultimate Beneficial Ownership
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EITI
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Extractive Industries Transparency Initiative
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FATF
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Financial Action Task Force
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FIU
|
Financial Intelligence Unit
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FOIA
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Freedom of Information Act
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LBR
|
Liberia Business Registry
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LEITI
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Liberia Extractive Industries Transparency Initiative
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LISCR
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Liberia International Shipping Corporate Registry
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LLC
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Limited Liability Company
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LRA
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Liberia Revenue Authority
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LPEPA
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Liberia Petroleum (Exploration and Production) Act, 2014
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LPRA
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Liberia Petroleum Revenue Authority
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MDA
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Mineral Development Agreement
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ML/TF
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Money Laundering/Terrorism Financing
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MoJ
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Ministry of Justice
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MSG
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Multi Stakeholder Group
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OO
|
Open Ownership
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PEPs
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Politically Exposed Persons
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PLCs
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Publicly Listed Companies
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SLPs
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Scottish Limited Partnerships
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SOEs
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State Owned Enterprises
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