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

Liberia National Money Laundering, Terrorist Financing, Proliferation Financing (ML/TF/PF) Risk Assessment (NRA) Digital Data Collection Training 

Liberia National Money Laundering, Terrorist Financing, Proliferation Financing (ML/TF/PF) Risk Assessment (NRA) Digital Data Collection Training 

16 July 2026
The NRA National Steering Committee is spearheading Liberia’s Second Round of NRA with data collection set to begin across key...
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FIA, LLA Conclude Nation-Wide AML/CFT Awareness Training in Liberia’s Real Estate Sector

FIA, LLA Conclude Nation-Wide AML/CFT Awareness Training in Liberia’s Real Estate Sector

16 July 2026
The Financial Intelligence Agency of Liberia (FIA) and the Liberia Land Authority (LLA) have successfully concluded a nation-wide Anti-Money Laundering...
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This job posting is open for Liberians only (Females are encouraged to apply)

This job posting is open for Liberians only (Females are encouraged to apply)

5 July 2026
Position title:  Executive Secretary Duration: Fixed term Application Deadline: July 17, 2026 Background: The Financial Intelligence Agency ( FIA) is...
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A nation-wide Anti-Money Laundering and Countering the Financing of Terrorism ( AML/CFT) awareness regarding Liberia’s Real Estate Sector has commenced in Harper City, Maryland County.

A nation-wide Anti-Money Laundering and Countering the Financing of Terrorism ( AML/CFT) awareness regarding Liberia’s Real Estate Sector has commenced in Harper City, Maryland County.

3 July 2026
A nation-wide Anti-Money Laundering and Countering the Financing of Terrorism ( AML/CFT) awareness regarding Liberia's Real Estate Sector has commenced...
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FIA Launches Strategic Plan 2026-2031 to Safeguard Liberia’s Financial System

FIA Launches Strategic Plan 2026-2031 to Safeguard Liberia’s Financial System

2 July 2026
In an effort to safeguard the country's financial system against waste and abuse, the Acting Chairman of the Governance Commission...
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FIA, CBL Hold Validation Meeting on Draft AML/CFT & PF Regulation

FIA, CBL Hold Validation Meeting on Draft AML/CFT & PF Regulation

2 July 2026
 The Financial Intelligence Agency of Liberia ( FIA) and the Central Bank of Liberia ( CBL)  convened on Tuesday, June...
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‘West Africa Loses $50 Billion Yearly to Illicit Financial Flows as Criminal Networks Exploit Public Procurement’, GIABA Warns

‘West Africa Loses $50 Billion Yearly to Illicit Financial Flows as Criminal Networks Exploit Public Procurement’, GIABA Warns

10 June 2026
A major regional workshop has opened in Liberia’s capital, Monrovia with a stark warning: public procurement systems across West Africa...
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FIA, LLA Launch National AML/CFT Training, Sensitization, and Awareness Initiative to Strengthen Regulation in Liberia’s Real Estate Sector

FIA, LLA Launch National AML/CFT Training, Sensitization, and Awareness Initiative to Strengthen Regulation in Liberia’s Real Estate Sector

4 June 2026
Two Regulatory Institutions, the Financial Intelligence Agency of Liberia (FIA) and the Liberia Land Authority (LLA), have officially launched the...
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INVITATION FOR BIDS(IFB)

INVITATION FOR BIDS(IFB)

3 June 2026
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LIBERIA’S INTER-MINISTERIAL STEERING COMMITTEE PLEDGES FULL SUPPORT FOR SECOND NATIONAL RISK ASSESSMENT ON MONEY LAUNDERING AND TERRORISM FINANCING

LIBERIA’S INTER-MINISTERIAL STEERING COMMITTEE PLEDGES FULL SUPPORT FOR SECOND NATIONAL RISK ASSESSMENT ON MONEY LAUNDERING AND TERRORISM FINANCING

15 May 2026
Liberia’s Inter-Ministerial Steering Committee (IMC) on Anti-Money Laundering and Countering the Financing of Terrorism has approved full technical and financial...
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External Updates

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…
FinCEN Files: All you need to know about the documents leak
Revelations in secret files shows how major banks have helped move dirty money around the world.
6 money laundering reforms that experts say need to happen right now - ICIJ
Failures exposed by the FinCEN Files investigation require urgent intervention, regulators, experts and politicians say.