Several high-ranking members of the 54th Legislature have expressed full support for the strengthening of Liberia’s AML/CFT regime, which seeks…
The Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA), a FATF Styled Regional Body will hold a five-day…
The Financial Intelligence Unit of Liberia has imposed a fine of five hundred thousand Liberian dollars (LRD$500,000.00) on Access Bank…
The Ambassador of the Embassy of the United States of America near Monrovia, Michael A. McCarthy, has welcomed Liberia's National…
The Director General of the Financial Intelligence Unit (FIU), Edwin W. Harris, wants every lawyer and legal institution to file…
Two of Liberia's main development partners, the United States of America and the European Union along with the Intergovernmental Action…
Key public institutions that are members of Liberia's competent authorities have spoken about workable measures and benefits that Liberia could get,…
The two neighboring countries, Liberia and Sierra Leone who are members of the Mano River Union (MRU), have jointly agreed…
Two key member countries of the Economic Community of West African States (ECOWAS), Nigeria and Ghana have announced their preparedness…
The Financial Intelligence Unit of Liberia in preparation for Liberia's second round of Mutual Evaluation by the Inter-Governmental Action Group…