The Financial Intelligence Unit of Liberia (FIU) has promised to embark on comprehensive training for gaming entities to enhance full…
The Financial Intelligence Unit of Liberia (FIU) presented copies of the National Risk Assessment Report (NRA) to the Liberia Bankers…
The Financial Intelligence Unit (FIU) and other key stakeholders in the banking, insurance, extractive, gaming, and other sectors, have validated…
The Financial Intelligence Unit (FIU), urges every institution and individual in the Insurance and other sectors to adhere to mandatory…
Liberia and Sierra Leone, that are two key members of the Mano River Union (MRU) , have endorsed the declaration…
A high-power delegation of the Financial Intelligence Unit of Sierra Leone and other competent authorities that are combating money laundering…
The Financial Intelligence Unit of Liberia (FIU) has announced the completion and publication of Liberia’s National Risk Assessment Report on…
Several high-ranking members of the 54th Legislature have expressed full support for the strengthening of Liberia’s AML/CFT regime, which seeks…
The Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA), a FATF Styled Regional Body will hold a five-day…
The Financial Intelligence Unit of Liberia has imposed a fine of five hundred thousand Liberian dollars (LRD$500,000.00) on Access Bank…