President Joseph Nyuma Boakai, has issued a formal proclamation endorsing the revised National Strategic Action Plan (2024-2028) to combat money…
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NEWS & PRESS RELEASES
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- President Boakai Endorses National AML/CFT Action Plan to Combat Financial Crimes
President Joseph Nyuma Boakai, has issued a formal proclamation endorsing the revised National Strategic Action… Read more: President Boakai Endorses National AML/CFT Action Plan to Combat Financial Crimes - GIABA Begins Development of National AML/CFT Data Framework for Liberia
The Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA) has commenced a three-day… Read more: GIABA Begins Development of National AML/CFT Data Framework for Liberia - Liberia Renews Anti-Corruption Drive as Global Monitors Review Diamond Trade
The Financial Intelligence Agency of Liberia (FIA) and mining stakeholders have reaffirmed their commitment to… Read more: Liberia Renews Anti-Corruption Drive as Global Monitors Review Diamond Trade - GIABA, FIA Launch Second National Pre-Risk Assessment Workshop to Strengthen Anti-Money Laundering, Terrorist Financing and Proliferation Financing Framework
The Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA), in collaboration with the… Read more: GIABA, FIA Launch Second National Pre-Risk Assessment Workshop to Strengthen Anti-Money Laundering, Terrorist Financing and Proliferation Financing Framework - FIA,CBL Jointly Approve New Directives on Additional CDD Measures (Non- Resident, Non-Liberian) for Financial Institutions
The Central Bank of Liberia (CBL) and the Financial Intelligence Agency (FIA) have issued a… Read more: FIA,CBL Jointly Approve New Directives on Additional CDD Measures (Non- Resident, Non-Liberian) for Financial Institutions
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…