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 Launches Strategic Plan 2026-2031 to Safeguard Liberia’s Financial System
In an effort to safeguard the country’s financial system against waste and abuse, the Acting… Read more: FIA Launches Strategic Plan 2026-2031 to Safeguard Liberia’s Financial System - FIA, CBL Hold Validation Meeting on Draft AML/CFT & PF Regulation
The Financial Intelligence Agency of Liberia ( FIA) and the Central Bank of Liberia (… Read more: FIA, CBL Hold Validation Meeting on Draft AML/CFT & PF Regulation - ‘West Africa Loses $50 Billion Yearly to Illicit Financial Flows as Criminal Networks Exploit Public Procurement’, GIABA Warns
A major regional workshop has opened in Liberia’s capital, Monrovia with a stark warning: public… Read more: ‘West Africa Loses $50 Billion Yearly to Illicit Financial Flows as Criminal Networks Exploit Public Procurement’, GIABA Warns - FIA, LLA Launch National AML/CFT Training, Sensitization, and Awareness Initiative to Strengthen Regulation in Liberia’s Real Estate Sector
Two Regulatory Institutions, the Financial Intelligence Agency of Liberia (FIA) and the Liberia Land Authority… Read more: FIA, LLA Launch National AML/CFT Training, Sensitization, and Awareness Initiative to Strengthen Regulation in Liberia’s Real Estate Sector - INVITATION FOR BIDS(IFB)
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…
