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Financial Intelligence Agency of Liberia
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  • Homepage
  • About FIA
    • Establishment
    • Governance of FIA
    • Domestic Cooperation and Coordination
  • Stakeholders
    • Reporting Entities
    • Regulators and Supervisors
    • Law Enforcement Agencies
    • Prosecution & Judiciary
    • Other Stakeholders
  • Resources
    • Liberia (AML/CFT&P) Strategy and Action Plan (2022 -2025)
    • International Conventions & Resolutions
    • AML/CFT Laws
    • AML/CFT Regulations
    • AML/CFT Circulars/Guidance
    • Other Related Laws & Regulations
  • Reports
    • ML-TF-PF Risk Assessment Reports
    • Mutual Evaluation & Follow-up Reports
    • GIABA Reports
    • FATF Reports
  • Media
    • Press Releases
    • Archive
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    • Photo Gallery
  • Contact Us
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Read more about the article FIA Imposes a Monetary fine of L$15 million Liberian Dollars Against Orange Money Liberia for failing to meet critical and essential AML/CFT requirements as provided by Liberia’s AML/CFT Act of 2021
Press Releases

FIA Imposes a Monetary fine of L$15 million Liberian Dollars Against Orange Money Liberia for failing to meet critical and essential AML/CFT requirements as provided by Liberia’s AML/CFT Act of 2021

See Letter Below:

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27 May 2025
Read more about the article Liberia’s Inter-ministerial Committee (IMC) has endorsed the establishment and constitution of the Independent Administrative Review Committee (IARC)
Press Releases

Liberia’s Inter-ministerial Committee (IMC) has endorsed the establishment and constitution of the Independent Administrative Review Committee (IARC)

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27 May 2025
Read more about the article Liberia’s Delegation Participates in GIABA 43rd Plenary in Dakar, Senegal
Press Releases

Liberia’s Delegation Participates in GIABA 43rd Plenary in Dakar, Senegal

A high-profile Liberian delegation including the country’s Justice Minister, Cllr. N. Oswald Tweh, the Minister of Finance and Development Planning,…

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27 May 2025
Read more about the article Liberia’s National IMC Supports Effort to Strengthen Financial Crime Prevention Measures 
Press Releases

Liberia’s National IMC Supports Effort to Strengthen Financial Crime Prevention Measures 

Liberia’s Inter-Ministerial Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Steering Committee (IMC), chaired by Justice Minister, Cllr. N.…

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27 May 2025
Read more about the article FIA levies a monetary fine of L$10 Million Liberian Dollars Against Golden Casino for significant inadequate AML/CFT Controls and egregious violations of the  Anti Money Laundering, Terrorist Financing, Preventive Measures, and Proceeds of Crime Act (AML/CFT Act)  of 2021
Press Releases

FIA levies a monetary fine of L$10 Million Liberian Dollars Against Golden Casino for significant inadequate AML/CFT Controls and egregious violations of the  Anti Money Laundering, Terrorist Financing, Preventive Measures, and Proceeds of Crime Act (AML/CFT Act)  of 2021

See Letter Below:

0 Comments
8 May 2025
Read more about the article FIA levies a monetary fine of L$10 Million Liberian Dollars Against Riverside Casino for significant inadequate AML/CFT Controls and egregious violations of the  Anti Money Laundering, Terrorist Financing, Preventive Measures, and Proceeds of Crime Act (AML/CFT Act)  of 2021
Press Releases

FIA levies a monetary fine of L$10 Million Liberian Dollars Against Riverside Casino for significant inadequate AML/CFT Controls and egregious violations of the  Anti Money Laundering, Terrorist Financing, Preventive Measures, and Proceeds of Crime Act (AML/CFT Act)  of 2021

See Letter Below:

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8 May 2025
Read more about the article FIA Fines CITITRUST Savings and Loans Limited Liberia, Inc in the amount of L$5 million Liberian dollars for failure to meet Critical and Essential AML/CFT Obligations and Egregious Violations to the AML/CFT Act of 2021
Press Releases

FIA Fines CITITRUST Savings and Loans Limited Liberia, Inc in the amount of L$5 million Liberian dollars for failure to meet Critical and Essential AML/CFT Obligations and Egregious Violations to the AML/CFT Act of 2021

See Letter Below:

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5 May 2025
Read more about the article FIA Imposes a Monetary Fine Against Oceano Casino in the amount of L$10 million Liberian Dollars for failure to meet Critical and Essential AML/CFT Obligations and Egregious Violations to the AML/CFT Act of 2021
Press Releases

FIA Imposes a Monetary Fine Against Oceano Casino in the amount of L$10 million Liberian Dollars for failure to meet Critical and Essential AML/CFT Obligations and Egregious Violations to the AML/CFT Act of 2021

See Letter Below:

0 Comments
5 May 2025
Read more about the article FIA Imposes a Fine of L$25 million Liberian Dollars Against Lonestar Cell MTN Mobile Money, Inc
Press Releases

FIA Imposes a Fine of L$25 million Liberian Dollars Against Lonestar Cell MTN Mobile Money, Inc

See Letter Below:

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28 April 2025
Read more about the article FIA Deputy Director General Attends the Inaugural Pan-African Financial Intelligence Units Forum, signs resolutions with other FIUs in Yaoundé, Cameroon
Press Releases

FIA Deputy Director General Attends the Inaugural Pan-African Financial Intelligence Units Forum, signs resolutions with other FIUs in Yaoundé, Cameroon

The Deputy Director General of the Financial Intelligence Agency of Liberia (FIA), Hon. Amos Y. Boakai successfully attended the 1st…

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28 April 2025
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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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