Vinia Da Rosa

Vinia Da Rosa

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Vinia Da Rosa is the President of the Compliance Officers Forum of GIABA Member States, actively involved in addressing compliance issues related to anti-money laundering and counter-terrorism financing. She was mentioned at the GIABA–AfDB Forum held in Monrovia, where her leadership role in promoting compliance among member states was highlighted.

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Recent news mentions

Ms. Vinia Da Rosa, President of the Compliance Officers Forum of GIABA Member States, warned that anonymity in virtual asset transactions is enabling criminals to evade detection.

GIABA–AfDB Forum on AML/CFT Compliance Opens in Monrovia | Business
Daily Observer – leading Liberian newspaper, est. 1981·LiberiaLiberia· 2025-11-25
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