A high-level delegation from the Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA), in collaboration with the Financial…
The newly appointed Leadership of the National Lottery Authority (NLA) has reaffirmed its commitment to support the enforcement of Anti-Money Laundering and Countering the…
A high-level delegation from the Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA) along with the Financial Intelligence…
See Letter Below:
The Director General of the Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA), Mr. Edwin W. Harris, Jr.…
In a decisive move to strengthen the prevention of financial crime and Liberia’s anti-corruption campaign, the Financial Intelligence Agency of Liberia (FIA) and the Liberia…
Stakeholders from about twenty (20) anti-graft institutions – including law enforcement agencies, tax authorities, regulatory institutions, and prosecutorial bodies -…
At the 2025 Egmont Group Plenary, the Financial Intelligence Agency of Liberia (FIA) took a significant step toward strengthening international…