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  • About FIA
    • Establishment
    • Governance of FIA
    • Domestic Cooperation and Coordination
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    • Regulators and Supervisors
    • Law Enforcement Agencies
    • Prosecution & Judiciary
    • Other Stakeholders
  • Resources
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    • AML/CFT Regulations
    • AML/CFT Circulars/Guidance
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Read more about the article American Ambassador Welcomes Liberia’s National Risk Assessment Report – Wants Adequate Financial Support for Liberia FIU
Archive

American Ambassador Welcomes Liberia’s National Risk Assessment Report – Wants Adequate Financial Support for Liberia FIU

The Ambassador of the Embassy of the United States of America near Monrovia, Michael A. McCarthy, has welcomed Liberia's National…

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10 May 2021
Read more about the article FIU Wants Lawyers File Suspicious Transaction Reports, Adhere to AML/CFT Laws
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FIU Wants Lawyers File Suspicious Transaction Reports, Adhere to AML/CFT Laws

The Director General of the Financial Intelligence Unit (FIU), Edwin W. Harris, wants every lawyer and legal institution to file…

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7 May 2021
Read more about the article Liberia finalizes the National AML/CFT Risk Assessment Report
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Liberia finalizes the National AML/CFT Risk Assessment Report

Two of Liberia's main development partners,  the United  States of America and the European Union  along with the Intergovernmental Action…

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5 May 2021
Read more about the article Competent Authorities Speak About Liberia’s AML/CFT Regime, National Risk Assessment Report
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Competent Authorities Speak About Liberia’s AML/CFT Regime, National Risk Assessment Report

Key public institutions that are members of Liberia's competent authorities have spoken about workable measures and benefits that Liberia could get,…

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30 April 2021
Read more about the article Liberia, Sierra Leone FIUs Dialogue on Increasing Intelligence Gathering, Intelligence Sharing, and Public Awareness
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Liberia, Sierra Leone FIUs Dialogue on Increasing Intelligence Gathering, Intelligence Sharing, and Public Awareness

The two neighboring countries, Liberia and Sierra Leone who are members of the Mano River Union (MRU), have jointly agreed…

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23 April 2021
Read more about the article Nigeria, Ghana FIUs To Support Liberia For EGMONT Group Membership
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Nigeria, Ghana FIUs To Support Liberia For EGMONT Group Membership

Two key member countries of the Economic Community of West African States (ECOWAS), Nigeria and Ghana have announced their preparedness…

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22 April 2021
Read more about the article FIU Director General Edwin W. Harris Leads Liberia Delegation to Sierra Leone, Ahead of Liberia’s 2nd Mutual Evaluation
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FIU Director General Edwin W. Harris Leads Liberia Delegation to Sierra Leone, Ahead of Liberia’s 2nd Mutual Evaluation

The Financial Intelligence Unit of Liberia in preparation for Liberia's second round of Mutual Evaluation by the Inter-Governmental Action Group…

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16 April 2021
Read more about the article FIU of Liberia Orders Lonestar MTN Mobile Money Services to put a Halt to its International Remittance Service
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FIU of Liberia Orders Lonestar MTN Mobile Money Services to put a Halt to its International Remittance Service

The Financial Intelligence Unit of Liberia has with immediate effect order the Lonestar MTN Mobile Money Services to put a…

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3 September 2020
Read more about the article THE FIU OFFICIALLY OPENS ITS LIBRARY AND LEARNING CENTER IN CONGO TOWN
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THE FIU OFFICIALLY OPENS ITS LIBRARY AND LEARNING CENTER IN CONGO TOWN

'We'll Take FIU to Another Level" Min. Tweah asserts Finance and Development Planning Minister Hon. Samuel D. Tweah Jr., says…

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10 August 2020
Read more about the article FINANCIAL INTELLIGENCE UNIT FINES ORANGE-LIBERIA
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FINANCIAL INTELLIGENCE UNIT FINES ORANGE-LIBERIA

The Financial Intelligence Unit (FIU) of Liberia has fined the mobile money component of Orange-Liberia GSM company for failing to…

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10 July 2020
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Legal Frameworks

  • AML/CFT Laws
  • AML/CFT Regulations
  • AML/CFT Circulars/Guidance
  • Related Conventions & Resolutions

Institutional Framework

  • Cooperation & Coordination
  • Financial Crime Working Group
  • Reporting Entities

Partners

  • FATF
  • GIABA
  • United States Government
  • World Bank
  • IMF
  • AFDB
  • OSIWA
  • CBL

OBLIGATION & AUTHORITY

  • Obligations of Reporting Entities
  • Authority OF The FIA Over Reporting Entities
  • Confidentiality and Tipping Off

COMPETENT AUTHORITIES LINKS

  • Drug Enforcement Agency (DEA)
  • Liberia Revenue Authority (LRA)
  • Bureau of Immigration and Naturalization (BIN)
  • Liberia Anti-Corruption Commission (LACC)
  • Liberia National Police (LNP)
  • Trans-National Crime Unit (TCU)
  • National Security Agency (NSA)
  • General Auditing Commission (GAC)
  • Central Bank of Liberia (CBL)
  • Internal Audit Agency (IAA)

Major Documents

  • Liberia AMLCFT&P Strategy and Action Plan
  • Liberia NRA Report
  • AML/CFT Act, 2021
  • Financial Intelligence Agency Act of 2021

What’s New

 

–Jurisdictions under Increased Monitoring – 24 February 2023

–Money-laundering commission resumes hearings in B.C.

 

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Contact Info

  • Phone:+231-777-809-564
  • Email:info@fialiberia.gov.lrOpens in your application

Address

  • Oldest Congo Town Backroad, Behind Ministry of Health, Monrovia, Liberia
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