Real Estate Sector ML-TF Risk Assessment Report Draft March 2025
Real Estate Risk Assessment Draft Report 2025Download
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7 March 2025
AML/CFT Draft Report Response Template
AML CFT Draft Inspection Response TemplateDownload
27 February 2025
FIA Liberia Warns Ecobank Liberia Limited for Deliberate Refusal to Submit Requested Information – Gives 72 Hours Ultimatum To Comply
The Financial Intelligence Agency of Liberia (FIA) has issued a warning letter to Ecobank Liberia Limited for the Bank’s deliberate…
29 January 2025
Financial Intelligence Agency (FIA) and Liberia Bankers Association (LBA) Strengthen Collaboration to Enhance Financial Integrity
The Financial Intelligence Agency (FIA) of Liberia convened a pivotal meeting with the Liberia Bankers Association (LBA) at the FIA's…
6 February 2024
FIA, LACC, LEITI Cement Landmark Synergy to Combat Financial Crimes, Corruption, and Promote Good Governance
FIA, LACC, and LEITI Heads
29 January 2024
FIA Director General Re-elected as President of the Forum of Financial Intelligence Units of GIABA Member States
The Financial Intelligence Agency (FIA) of Liberia wishes to convey to the global AML/CFT Community the decision of GIABA Forum…
5 June 2023
Liberia’s FIA New Director General Stresses Upholding of Integrity, FIA’ Values
-Takes Over Mantle of Authority as DG
The newly inducted Director General of the Financial Intelligence Agency (FIA), Mr. Stanley S. Ford, has taken the mantle of…
2 November 2022
‘Foreign Direct Investments Await Liberia’ ECOWAS Delegation Predicts, If Liberia Joins Egmont Group
A high–power delegation comprising officials of Nigerian, Congo Financial Intelligence Units (FIUs) and FIU Forum of West Africa or the…
9 October 2022
Nigeria, Congo FIUs Intensify Mentoring for FIA Liberia For Egmont Group Membership
Nigeria and Congo, two African countries' Financial Intelligence Units (FIUs) are presently mentoring Liberia's Financial Intelligence Agency (FIA), as the…
3 October 2022
FIU, Justice Minister Call for Straight Adherence to Domestic Laws and Global Best Practice Regulations – Express Optimism That Liberia will Emerge Victorious in Second Mutual Evaluation Report
The Financial Intelligence Unit of Liberia and Liberia's Justice Minister, Cllr. Frank Musah Dean, have jointly sounded powerful statements calling…
5 September 2022
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