Mission of FIA : Protecting Liberia’s financial system from abuse of financial crimes for the enhancement of national, regional and global peace and economic stability. Vision of FIA : To Build a well-equipped Financial Intelligence Agency dedicated to an effective Anti-Money Laundering and Countering the Financing of Terrorist.

NEWS & PRESS RELEASES

FIA, CBL Sign Additional Customer Due Diligence Directive

FIA, CBL Sign Additional Customer Due Diligence Directive

17 February 2026
As New Measures directly address GIABA CDD deficiencies and align with global FATF standards In a decisive move to strengthen…
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Liberia Pledges Robust Action Against Financial Crimes at Regional GIABA Meeting

Liberia Pledges Robust Action Against Financial Crimes at Regional GIABA Meeting

26 November 2025
At the 44th Technical Commission and Plenary Meeting of the Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA),…
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DDG Amos Boakai, Michael Doe Outline Key Objectives Regarding GIABA 44th Technical Commission Meetings and Plenary

DDG Amos Boakai, Michael Doe Outline Key Objectives Regarding GIABA 44th Technical Commission Meetings and Plenary

14 November 2025
Senior officials from Liberia’s Financial Intelligence Agency (FIA) have detailed the objectives and significance of the upcoming 44th Technical Commission…
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OIC Nasser Creates Visibility for FIA At FFIU-GMS Gathering

OIC Nasser Creates Visibility for FIA At FFIU-GMS Gathering

11 November 2025
The Officer-In-Charge of the Financial Intelligence Agency of Liberia (FIA), Hon. Mohammed Ali Nasser has used his administrative skills by…
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FIA Deputy Director General attends FATF-GIABA Joint Experts Meeting (JEM)

FIA Deputy Director General attends FATF-GIABA Joint Experts Meeting (JEM)

7 November 2025
The Deputy Director General of the Financial Intelligence Agency of Liberia (FIA), Hon. Amos Yollah Boakai and a team of…
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FIA Equips Journalists to Combat Financial Crimes in Intensive AML/CFT/P Workshop

FIA Equips Journalists to Combat Financial Crimes in Intensive AML/CFT/P Workshop

7 November 2025
In a strategic move to safeguard Liberia’s economic stability and national security, a one-day intensive training workshop has equipped 25…
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Liberia’s Inter-ministerial Committee (IMC) Renews Commitment for Full Support to FIA’s Activities

Liberia’s Inter-ministerial Committee (IMC) Renews Commitment for Full Support to FIA’s Activities

27 October 2025
Pledges Technical Backing to Address AML/CFT Deficiencies Ahead of 2029 Evaluation Liberia’s Inter-ministerial Committee (IMC), the policy body of the…
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FIA OIC Acquires Specialized Training at Egmont Centre of FIU Excellence and Leadership Conference in Switzerland

FIA OIC Acquires Specialized Training at Egmont Centre of FIU Excellence and Leadership Conference in Switzerland

23 October 2025
The Officer-In-Charge of the Financial Intelligence Agency of Liberia (FIA), Hon. Mohammed Ali Nasser, has acquired specialized training at an…
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Key Private Sector Institutions Join Liberia Business Registry to Finalize Landmark Beneficial Ownerships Transparency (BOT) Guidance Resources Documents

Key Private Sector Institutions Join Liberia Business Registry to Finalize Landmark Beneficial Ownerships Transparency (BOT) Guidance Resources Documents

23 October 2025
Consistent with international standards and requirements, Liberia has joined other countries around the world in a key step towards enhancing…
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FIA Unveils Draft AML/CFT Regulation to Safeguard Liberia’s Real Estate Sector

FIA Unveils Draft AML/CFT Regulation to Safeguard Liberia’s Real Estate Sector

8 October 2025
The Financial Intelligence Agency of Liberia (FIA) has officially unveiled to key stakeholders the draft Anti-Money laundering and Countering the…
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TOP STORIES

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…