FIU Clarifies Media Report on Sheik Bassirou Kante
The Financial Intelligence Unit of Liberia (FIU) attention has been drawn to media reports that it and the Ministry of…
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16 May 2022
Financial Intelligence Unit of Liberia (FIU) Designates: Ganjay L. Ananaba and OMEGA Group of Insurance Limited as Primary Concern for Money Laundering
As part of its statutory mandate and authority, the FIU provides supervision of preventive measures over banks and non-bank financial…
4 May 2022
FIU Liberia Issues Circular on Enhanced Due Diligence and Instant Reporting of Suspicious Transactions From and To High-Risk Jurisdictions in Eastern Europe
The Financial Intelligence Unit of Liberia (FIU) on Friday, April 1, 2022, has issued a Circular on Enhanced Due Diligence…
1 April 2022
FIUL Is Prepared to Take Giant Step for Implementation of Amendment and Restatement PFM Act of 2009 – DG Harris Gives Assurance
The Financial Intelligence Unit of Liberia (FIU), has issued an authoritative policy statement, expressing full preparedness to take a giant…
8 February 2022
FIU Liberia fines All Insurance Companies operating in Liberia Twenty-One Million (21,000,000 LRD) Liberian Dollars for Violation, Non-Compliance, and Obstruction
The Financial Intelligence Unit of Liberia levied fines of Twenty-One Million Liberian Dollars against all Insurance Companies operating in Liberia…
2 February 2022
Financial Intelligence Unit (FIU) commends The Government of Liberia for the Indictment of Korlane Investments Liability Limited and Sundry
The Financial Intelligence Unit of Liberia (FIU) commends the Government of Liberia for the indictment of Korlane Investments Liberia Limited…
13 January 2022
US Embassy Applauds FIU Liberia Actions
The US Embassy near Monrovia in a recent post published, applauded the actions of the Financial Intelligence Unit of Liberia…
6 January 2022
Financial Intelligence Unit of Liberia Designates KORLANE INVESTMENTS LIBERIA LIMITED LIABILITY COMPANY as Shell Company Set up for Money Laundering and Concealment of Crime Proceeds
The Financial Intelligence Unit of Liberia (FIU) designates KORLANE INVESTMENTS LIBERIA LIMITED LIABILITY COMPANY as a high-risk money Laundering shell…
5 January 2022
FIU Liberia Welcomes GIABA’ Risk Assessment Training on Proliferation Financing of Weapon of Mass Destruction to Sensitize Liberian stakeholders
The Director-General of the Financial Intelligence Unit of Liberia (FIU), Edwin W. Harris, has welcomed the advanced training that focuses…
14 December 2021
FIU Embarks on Money Laundering, Terrorist Financing Risk Assessment for Non-profit Organizations
The Financial Intelligence Unit of Liberia (FIU), has embarked on a campaign aimed at undertaking a risk assessment of Money…
9 December 2021