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…
His Excellency, Edwin W. Harris, Director General of the Financial Intelligence Unit of Liberia, has been appointed as the new…
The Director General of the Financial Intelligence Unit (FIU) of Liberia, Edwin W. Harris, has pledged his full endorsement to…
In November 2021, a source filed a complaint with the FIUL alleging wire fraud and money laundering by Korlane Investment…
The Financial Intelligence Unit of Liberia (FIU) and other stakeholders have officially launched a workable National Strategy and Action Plan…