FIA, CBL Sign Additional Customer Due Diligence Directive
As New Measures directly address GIABA CDD deficiencies and align with global FATF standards In a decisive move to strengthen…
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17 February 2026
Liberia Pledges Robust Action Against Financial Crimes at Regional GIABA Meeting
At the 44th Technical Commission and Plenary Meeting of the Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA),…
26 November 2025
DDG Amos Boakai, Michael Doe Outline Key Objectives Regarding GIABA 44th Technical Commission Meetings and Plenary
Senior officials from Liberia’s Financial Intelligence Agency (FIA) have detailed the objectives and significance of the upcoming 44th Technical Commission…
14 November 2025
OIC Nasser Creates Visibility for FIA At FFIU-GMS Gathering
The Officer-In-Charge of the Financial Intelligence Agency of Liberia (FIA), Hon. Mohammed Ali Nasser has used his administrative skills by…
11 November 2025
FIA Deputy Director General attends FATF-GIABA Joint Experts Meeting (JEM)
The Deputy Director General of the Financial Intelligence Agency of Liberia (FIA), Hon. Amos Yollah Boakai and a team of…
7 November 2025
FIA Equips Journalists to Combat Financial Crimes in Intensive AML/CFT/P Workshop
In a strategic move to safeguard Liberia's economic stability and national security, a one-day intensive training workshop has equipped 25…
7 November 2025
Liberia’s Inter-ministerial Committee (IMC) Renews Commitment for Full Support to FIA’s Activities
Pledges Technical Backing to Address AML/CFT Deficiencies Ahead of 2029 Evaluation Liberia’s Inter-ministerial Committee (IMC), the policy body of the…
27 October 2025
FIA OIC Acquires Specialized Training at Egmont Centre of FIU Excellence and Leadership Conference in Switzerland
The Officer-In-Charge of the Financial Intelligence Agency of Liberia (FIA), Hon. Mohammed Ali Nasser, has acquired specialized training at an…
23 October 2025
Key Private Sector Institutions Join Liberia Business Registry to Finalize Landmark Beneficial Ownerships Transparency (BOT) Guidance Resources Documents
Consistent with international standards and requirements, Liberia has joined other countries around the world in a key step towards enhancing…
23 October 2025
FIA Unveils Draft AML/CFT Regulation to Safeguard Liberia’s Real Estate Sector
The Financial Intelligence Agency of Liberia (FIA) has officially unveiled to key stakeholders the draft Anti-Money laundering and Countering the…
8 October 2025
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