Liberia’s Inter-Ministerial Steering Committee (IMC) on Anti-Money Laundering and Countering the Financing of Terrorism has approved full technical and financial…
In line with Performance Management and Compliance System (PMCS) requirements set by the Cabinet Secretariat at the Ministry of State…
President Joseph Nyuma Boakai, has issued a formal proclamation endorsing the revised National Strategic Action Plan (2024-2028) to combat money…
The Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA) has commenced a three-day initiative to develop a comprehensive…
The Financial Intelligence Agency of Liberia (FIA) and mining stakeholders have reaffirmed their commitment to combating illicit financial flows linked…
The Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA), in collaboration with the Financial Intelligence Agency of Liberia…
The Central Bank of Liberia (CBL) and the Financial Intelligence Agency (FIA) have issued a new directive imposing enhanced Customer…
Section 1. Invitation for Bids Invitation for Bids (IFB)
At the 44th Technical Commission and Plenary Meeting of the Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA),…