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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NEWS & PRESS RELEASES
TOP STORIES
- ‘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)
- 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 (IMC) on Anti-Money Laundering and Countering the Financing of Terrorism has… Read more: LIBERIA’S INTER-MINISTERIAL STEERING COMMITTEE PLEDGES FULL SUPPORT FOR SECOND NATIONAL RISK ASSESSMENT ON MONEY LAUNDERING AND TERRORISM FINANCING - FIA INSTALLS SERVICE BANNERS TO BOOST PUBLIC AWARENESS
In line with Performance Management and Compliance System (PMCS) requirements set by the Cabinet Secretariat… Read more: FIA INSTALLS SERVICE BANNERS TO BOOST PUBLIC AWARENESS
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…