The Financial Intelligence Agency of Liberia (FIA) held a comprehensive and cooperative meeting with compliance officers from institutions within the…
The newly inducted Director General of the Financial Intelligence Agency (FIA), Mr. Stanley S. Ford, has taken the mantle of…
A high–power delegation comprising officials of Nigerian, Congo Financial Intelligence Units (FIUs) and FIU Forum of West Africa or the…
Nigeria and Congo, two African countries' Financial Intelligence Units (FIUs) are presently mentoring Liberia's Financial Intelligence Agency (FIA), as the…
The Financial Intelligence Unit of Liberia and Liberia's Justice Minister, Cllr. Frank Musah Dean, have jointly sounded powerful statements calling…
The Compliance Officers Forum of Liberia in collaboration with the Financial Intelligence Unit of Liberia and the Central Bank of…
The Financial Intelligence Unit of Liberia (FIUL), transitioning to the Financial Intelligence Agency (FIA) informs all stakeholders of the Anti-Money…
Please see below full text of His Excellency, Edwin W. Harris, Jr’ Welcome Remarks(speech) PROTOCOL: Your Excellencies, Hon. Ministers, Spiritual…
The Officer-In-Charge of the Financial Intelligence Unit of Liberia (FIUL), now transitioning to the Financial Intelligence Agency of Liberia (FIAL),…
The Financial Intelligence Unit of Liberia (FIUL) commends His Excellency, George Manneh Weah for finally signing the Financial Intelligence Agency…