A nation-wide Anti-Money Laundering and Countering the Financing of Terrorism ( AML/CFT) awareness regarding Liberia’s Real Estate Sector has commenced in Harper City, Maryland County. 

It is conducted by the Liberia Land Authority (LLA) and the Financial Intelligence Agency of Liberia (FIA). 

Stop Money Laundering in Liberia’s Estate Sector. Know your customers, verify transactions, and report suspicious activities/ transactions.

“Real Estate is not a hiding place for criminal proceeds”. Join Liberia’s National AML/ CFT Awareness campaign. 

Did you know criminals use real estate activities/ transactions to hide illegal funds? As a real estate broker, land administrator/ commissioner, or buyer, you are the first line of defense. Let’s defend Liberia’s Real Estate sector! 

A message from: FIA, LLA, and other stakeholders that are legally working in building a transparent Real Estate Sector for all.