The Financial Intelligence Agency of Liberia ( FIA) and the Central Bank of Liberia ( CBL) convened on Tuesday, June 23, 2026, for a national stakeholders’ meeting to review and validate the draft AML/CFT & PF Regulation of Liberia.
Representatives of reporting entities and other relevant national stakeholders attended the session and provided constructive feedback on the proposed Regulation.
The objective of the national validation exercise was to review the draft regulation and incorporate the views and recommendations of key stakeholders to help strengthen Liberia’s anti-money laundering, counter-terrorism financing, and proliferation financing framework.
