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Financial Intelligence Agency of Liberia
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  • Homepage
  • About FIA
    • Establishment
    • Governance of FIA
    • Domestic Cooperation and Coordination
  • Stakeholders
    • Reporting Entities
    • Regulators and Supervisors
    • Law Enforcement Agencies
    • Prosecution & Judiciary
    • Other Stakeholders
  • Resources
    • Liberia (AML/CFT&P) Strategy and Action Plan (2022 -2025)
    • International Conventions & Resolutions
    • AML/CFT Laws
    • AML/CFT Regulations
    • AML/CFT Circulars/Guidance
    • Other Related Laws & Regulations
  • Reports
    • ML-TF-PF Risk Assessment Reports
    • Mutual Evaluation & Follow-up Reports
    • GIABA Reports
    • FATF Reports
  • Media
    • Press Releases
    • Archive
    • Career Opportunities
    • Photo Gallery
  • Contact Us
  • FAQs
  • Toggle website search

AML/CFT Circulars

Directive on Additional CDD (Non-Resident-Non-Liberia) for Financial Institution

AML/CFT Guidance

Being Revised!!!!

Legal Frameworks

  • AML/CFT Laws
  • AML/CFT Regulations
  • AML/CFT Circulars/Guidance
  • Related Conventions & Resolutions

Institutional Framework

  • Cooperation & Coordination
  • Financial Crime Working Group
  • Reporting Entities

Partners

  • FATF
  • GIABA
  • United States Government
  • World Bank
  • IMF
  • AFDB
  • OSIWA
  • CBL

OBLIGATION & AUTHORITY

  • Obligations of Reporting Entities
  • Authority OF The FIA Over Reporting Entities
  • Confidentiality and Tipping Off

COMPETENT AUTHORITIES LINKS

  • Drug Enforcement Agency (DEA)
  • Liberia Revenue Authority (LRA)
  • Bureau of Immigration and Naturalization (BIN)
  • Liberia Anti-Corruption Commission (LACC)
  • Liberia National Police (LNP)
  • Trans-National Crime Unit (TCU)
  • National Security Agency (NSA)
  • General Auditing Commission (GAC)
  • Central Bank of Liberia (CBL)
  • Internal Audit Agency (IAA)

Major Documents

  • Liberia AMLCFT&P Strategy and Action Plan
  • Liberia NRA Report
  • AML/CFT Act, 2021
  • Financial Intelligence Agency Act of 2021
  • Liberia Real Estate Sector Risk Assessment Report 2024
  • ML and TF Linked to the Misuse of LP & LA in West Africa

What’s New

 

–Jurisdictions under Increased Monitoring – 24 February 2023

–Money-laundering commission resumes hearings in B.C.

 

Tweets by FIALiberia

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Contact Info

  • Phone:+231-771-118000
  • Email:info@fialiberia.gov.lrOpens in your application

Address

  • Sinkor Airfield, Lakpazee, After the James Spriggs Payne Airport Intersection
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