FIU Liberia Boss Appointed New Director General For ECOWAS Group: GIABA
His Excellency, Edwin W. Harris, Director General of the Financial Intelligence Unit of Liberia, has been appointed as the new…
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28 July 2022
FIU DG Endorses Uniform Know Your Customers Procedure For Banks, other institutions In Liberia to Implement – Supports Quality Training For Compliance Officers in Liberia
The Director General of the Financial Intelligence Unit (FIU) of Liberia, Edwin W. Harris, has pledged his full endorsement to…
14 July 2022
The Financial Intelligence Unit of Liberia (FIUL) RECOVERS Over US$284,000 – Deposits Same into the General Revenue Account of Liberia
In November 2021, a source filed a complaint with the FIUL alleging wire fraud and money laundering by Korlane Investment…
13 July 2022
FIU, Stakeholders Launch National Strategy and Action Plan on Anti-Money Laundering and Countering Financing of Terrorism
The Financial Intelligence Unit of Liberia (FIU) and other stakeholders have officially launched a workable National Strategy and Action Plan…
22 June 2022
FIU-Liberia Director-General Chairs FIU Forum of GIABA Members States
The Director-General of the Financial Intelligence Unit of Liberia (FIU), Edwin W. Harris has been sworn in as the President…
7 June 2022
FIU Clarifies Media Report on Sheik Bassirou Kante
The Financial Intelligence Unit of Liberia (FIU) attention has been drawn to media reports that it and the Ministry of…
16 May 2022
FIU Liberia Issues Circular on Enhanced Due Diligence and Instant Reporting of Suspicious Transactions From and To High-Risk Jurisdictions in Eastern Europe
The Financial Intelligence Unit of Liberia (FIU) on Friday, April 1, 2022, has issued a Circular on Enhanced Due Diligence…
1 April 2022
FIUL Is Prepared to Take Giant Step for Implementation of Amendment and Restatement PFM Act of 2009 – DG Harris Gives Assurance
The Financial Intelligence Unit of Liberia (FIU), has issued an authoritative policy statement, expressing full preparedness to take a giant…
8 February 2022
Financial Intelligence Unit (FIU) commends The Government of Liberia for the Indictment of Korlane Investments Liability Limited and Sundry
The Financial Intelligence Unit of Liberia (FIU) commends the Government of Liberia for the indictment of Korlane Investments Liberia Limited…
13 January 2022
US Embassy Applauds FIU Liberia Actions
The US Embassy near Monrovia in a recent post published, applauded the actions of the Financial Intelligence Unit of Liberia…
6 January 2022
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