Senior officials from Liberia’s Financial Intelligence Agency (FIA) have detailed the objectives and significance of the upcoming 44th Technical Commission…
The Officer-In-Charge of the Financial Intelligence Agency of Liberia (FIA), Hon. Mohammed Ali Nasser has used his administrative skills by…
Real Estate Sector ML-TF Risk Assessment Report 2024_FinalDownload
The Deputy Director General of the Financial Intelligence Agency of Liberia (FIA), Hon. Amos Yollah Boakai and a team of…
In a strategic move to safeguard Liberia's economic stability and national security, a one-day intensive training workshop has equipped 25…
Pledges Technical Backing to Address AML/CFT Deficiencies Ahead of 2029 Evaluation Liberia’s Inter-ministerial Committee (IMC), the policy body of the…
The Officer-In-Charge of the Financial Intelligence Agency of Liberia (FIA), Hon. Mohammed Ali Nasser, has acquired specialized training at an…
Consistent with international standards and requirements, Liberia has joined other countries around the world in a key step towards enhancing…
The Financial Intelligence Agency of Liberia (FIA) has officially unveiled to key stakeholders the draft Anti-Money laundering and Countering the…
Liberia’s Financial Crime Working Group (FCWG) has formally pledged to prioritize interagency collaboration, coordination, and cooperation as critical pillars for…