Formal Notice of Clearance Following Substantial Compliance with FIA Requests
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16 October 2026
AUABC Concludes Four-Day Regional Training on Asset Recovery and Illicit Financial Flows in Monrovia
The African Union Advisory Board Against Corruption (AUABC) has concluded a four-day regional training on Asset Recovery and Illicit Financial…
15 October 2026
FIA Managers Highlight Importance of Second National Risk Assessment Data Collection on ELBC Radio
Ahead of the official commencement of the second National Risk Assessment (NRA) data collection across the country, two senior managers…
9 October 2026
UNODC Concludes Three-Day Workshop on Terrorism Financing and Organized Crime For FIA Analysts in Monrovia
The United Nations Office on Drugs and Crimes has concluded a three-day national mentoring workshop on Financial Analysis in Terrorism…
9 October 2026
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Working Groups to embark on Nationwide Data Collection for the Second Round National Money Laundering, Terrorist Financing, Proliferation Financing Risk Assessment (NRA-2)
Liberia’s Specialized Working Groups on the Second Round Risk Assessment is expected to embark on a nationwide data collection to…
15 September 2026
UK HM Treasury Supports Liberia’s AML/CFT/CPF Authorities Ahead of Third Round of Mutual Evaluation
Representatives of the United Kingdom’s His Majesty Treasury Technical Assistance Unit on Tuesday, July 28, 2026, commenced a four-day technical…
30 July 2026
Liberia National Money Laundering, Terrorist Financing, Proliferation Financing (ML/TF/PF) Risk Assessment (NRA) Digital Data Collection Training
The NRA National Steering Committee is spearheading Liberia’s Second Round of NRA with data collection set to begin across key…
16 July 2026
FIA, LLA Conclude Nation-Wide AML/CFT Awareness Training in Liberia’s Real Estate Sector
The Financial Intelligence Agency of Liberia (FIA) and the Liberia Land Authority (LLA) have successfully concluded a nation-wide Anti-Money Laundering…
16 July 2026
This job posting is open for Liberians only (Females are encouraged to apply)
Position title: Executive Secretary Duration: Fixed term Application Deadline: July 17, 2026 Background: The Financial Intelligence Agency ( FIA) is…
5 July 2026
A nation-wide Anti-Money Laundering and Countering the Financing of Terrorism ( AML/CFT) awareness regarding Liberia’s Real Estate Sector has commenced in Harper City, Maryland County.
A nation-wide Anti-Money Laundering and Countering the Financing of Terrorism ( AML/CFT) awareness regarding Liberia's Real Estate Sector has commenced…
3 July 2026
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