The President of the Republic of Liberia, H. E. Joseph Nyuma Boakai, has appointed Mr. Mohammed A. Nasser as Officer-In-Charge…
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- President Boakai Appoints New Officials to Lead the Financial Intelligence Agency of Liberia
The President of the Republic of Liberia, H. E. Joseph Nyuma Boakai, has appointed Mr.… Read more: President Boakai Appoints New Officials to Lead the Financial Intelligence Agency of Liberia - Financial Intelligence Agency (FIA) and Liberia Bankers Association (LBA) Strengthen Collaboration to Enhance Financial Integrity
The Financial Intelligence Agency (FIA) of Liberia convened a pivotal meeting with the Liberia Bankers… Read more: Financial Intelligence Agency (FIA) and Liberia Bankers Association (LBA) Strengthen Collaboration to Enhance Financial Integrity - FIA, LACC, LEITI Cement Landmark Synergy to Combat Financial Crimes, Corruption, and Promote Good Governance
FIA, LACC, and LEITI Heads - The GoL Publishes the Liberia Beneficial Ownership Disclosure Regulation for Domestic Entities
The Liberia Beneficial Ownership Disclosure Regulation for Domestic Entities has been published by the Government… Read more: The GoL Publishes the Liberia Beneficial Ownership Disclosure Regulation for Domestic Entities - GIABA Publishes Liberia’s Mutual Evaluation Report 2023
The Inter-Governmental Action Group against Money Laundering (GIABA) has published a new report on Liberia’s… Read more: GIABA Publishes Liberia’s Mutual Evaluation Report 2023
External Updates
Liberia’s measures to combat money laundering and terrorist financing
The Mutual Evaluation Report presents a comprehensive review of the effectiveness of the country’s AML/CFT system and its level of compliance with the FATF 40 Recommendations as at the time of the on-site visit from 5-16 September, 2022.
Countering the Financing of Terrorism: Good Practices to Enhance Effectiveness
IMF member countries face significant challenges when it comes to improving the effectiveness of their fight against terrorism financing. This book is intended to assist anti-money laundering and combating terrorism financing (AML/CFT) policymakers and practitioners in identifying key challenges and…
Jurisdictions under Increased Monitoring – 24 February 2023
Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. New countries subject to increased monitoring are South Africa and Nigeria. Morocco and Cambod…