The Financial Intelligence Unit of Liberia Fines Afriland Bank
The Financial Intelligence Unit of Liberia in keeping with section 67.3 (n) of the Financial Intelligence Unit Act of 2012…
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17 June 2020
LBDI Suspends its Vice President for Compliance and Investments Upon FIU of Liberia’s Recommendation
The Liberia Bank for Development and Investment (LBDI) upon recommendation from the Financial Intelligence Unit of Liberia has suspended its…
19 May 2020
Liberia selected by (GIABA) to host a Regional Training Workshop
Monrovia, Liberia, November 25, 2019: The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) selected Liberia to host…
25 November 2019
FIU OF LIBERIA ISSUES REGULATIONS
BY THE ORDER OF THE PRESIDENT, THE GOVERNMENT OF LIBERIA ANNOUNCES THAT THE FINANCIAL INTELLIGENCE UNIT OF LIBERIA (FIU), PURSANT…
12 November 2019
President Weah Appoints New Director General at Financial Intelligence Unit
Liberia: His Excellency, President George Manneh Weah, has appointed Mr. Edwin Harris as Director General of the Financial Intelligence Unit…
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11 October 2019
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