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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) Strategic 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
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  • Media
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Read more about the article Liberia National Money Laundering, Terrorist Financing, Proliferation Financing (ML/TF/PF) Risk Assessment (NRA) Digital Data Collection Training 
Press Releases

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…

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16 July 2026
Read more about the article FIA, LLA Conclude Nation-Wide AML/CFT Awareness Training in Liberia’s Real Estate Sector
Press Releases

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…

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16 July 2026
Read more about the article This job posting is open for Liberians only (Females are encouraged to apply)
Press Releases

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…

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5 July 2026
Read more about the article 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.
Press Releases

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…

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3 July 2026
Read more about the article FIA Launches Strategic Plan 2026-2031 to Safeguard Liberia’s Financial System
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Press Releases

FIA Launches Strategic Plan 2026-2031 to Safeguard Liberia’s Financial System

In an effort to safeguard the country's financial system against waste and abuse, the Acting Chairman of the Governance Commission…

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2 July 2026
Read more about the article FIA, CBL Hold Validation Meeting on Draft AML/CFT & PF Regulation
Press Releases

FIA, CBL Hold Validation Meeting on Draft AML/CFT & PF Regulation

 The Financial Intelligence Agency of Liberia ( FIA) and the Central Bank of Liberia ( CBL)  convened on Tuesday, June…

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2 July 2026
Read more about the article ‘West Africa Loses $50 Billion Yearly to Illicit Financial Flows as Criminal Networks Exploit Public Procurement’, GIABA Warns
Press Releases

‘West Africa Loses $50 Billion Yearly to Illicit Financial Flows as Criminal Networks Exploit Public Procurement’, GIABA Warns

A major regional workshop has opened in Liberia’s capital, Monrovia with a stark warning: public procurement systems across West Africa…

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10 June 2026
Read more about the article FIA, LLA Launch National AML/CFT Training, Sensitization, and Awareness Initiative to Strengthen Regulation in Liberia’s Real Estate Sector
Press Releases

FIA, LLA Launch National AML/CFT Training, Sensitization, and Awareness Initiative to Strengthen Regulation in Liberia’s Real Estate Sector

Two Regulatory Institutions, the Financial Intelligence Agency of Liberia (FIA) and the Liberia Land Authority (LLA), have officially launched the…

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4 June 2026
Read more about the article INVITATION FOR BIDS(IFB)
Press Releases

INVITATION FOR BIDS(IFB)

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3 June 2026
Read more about the article LIBERIA’S INTER-MINISTERIAL STEERING COMMITTEE PLEDGES FULL SUPPORT FOR SECOND NATIONAL RISK ASSESSMENT ON MONEY LAUNDERING AND TERRORISM FINANCING
Press Releases

LIBERIA’S INTER-MINISTERIAL STEERING COMMITTEE PLEDGES FULL SUPPORT FOR SECOND NATIONAL RISK ASSESSMENT ON MONEY LAUNDERING AND TERRORISM FINANCING

Liberia’s Inter-Ministerial Steering Committee (IMC) on Anti-Money Laundering and Countering the Financing of Terrorism has approved full technical and financial…

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15 May 2026
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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 Strategic and Action Plan
  • Liberia NRA Report
  • AML/CFT Act, 2021
  • Financial Intelligence Agency Act of 2021
  • Liberia Real Estate Sector Risk Assessment Report 2024
  • ML and TF Linked to the Misuse of LP & LA in West Africa

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:+231-771-118000
  • Email:info@fialiberia.gov.lrOpens in your application

Address

  • Sinkor Airfield, Lakpazee, After the James Spriggs Payne Airport Intersection
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