Beneficial ownership transparency in Liberia

  • Publication date: 18 May 2022
  • Author: Favour Ime

Acronym List

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

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