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
FIA Deputy Director General Attends the Inaugural Pan-African Financial Units Forum, signs resolutions with other FUIs in Yaoundé, Cameroon
The Deputy Director General of the Financial Intelligence Agency of Liberia (FIA), Hon. Amos Y. Boakai successfully attended the 1st…
28 April 2025
Following a Study Visit at Swedish Tax Agency: FIA OIC Outlines Technical Assistance to Enhance Liberia’s Fight Against Illicit Financial Flows
Following a recent study visit to the Swedish Tax Agency, a high-power Liberian delegation- comprising the Minister of Justice-Cllr. N.…
24 April 2025
EcoBank Liberia Complies with FIA’s Request
In fulfillment of the Bank's reporting obligation to the FIA, Ecobank Liberia Limited has complied with Section 67.3 of the…
2 February 2025
FIA Liberia Warns Ecobank Liberia Limited for Deliberate Refusal to Submit Requested Information – Gives 72 Hours Ultimatum To Comply
The Financial Intelligence Agency of Liberia (FIA) has issued a warning letter to Ecobank Liberia Limited for the Bank’s deliberate…
29 January 2025
FIA Liberia Warns MedTech Scientific Ltd for Failure to Submit Requested Information on Time
The Financial Intelligence Agency of Liberia has issued a warning letter to MedTech Scientific Ltd for the company's failure to…
15 January 2025
The Gambia’s Ebou Cham Wins 7th Inter-Universities Speech Contest – As GIABA Strengthens Collaboration with the Academia in Anglophone West Africa
The 7th Inter-Universities Speech Contest has ended in Monrovia, with Ebou Cham of the Gambia emerging as winner. The event,…
15 January 2025
FIA-Liberia and Nigeria-Financial Intelligence Unit Bolter Cooperation to Enhance Regional Collaboration Against Financial Crimes
A high-power delegation of the Financial Intelligence Agency of Liberia (FIA) recently visited the Nigeria- Financial Intelligence Unit (NFIU) on…
25 November 2024
To Augment Competent authorities, Reporting Entities’ AML/CFT Skills: GIABA Equips Computer-Based Training Center in Liberia
The Inter-governmental Action Group Against Money Laundering in West Africa (GIABA) has recently equipped and established a modern Computer Based…
25 November 2024
FIA-GIABA Conduct 5-Day Capacity Building workshop for Competent Authorities on Countering the Financing of Terrorism (CFT) in Liberia – Call for strengthening Inter-agency Collaboration
As part of ongoing efforts to strengthen Liberia’s AML/CFT regime, the Inter-governmental Action Group Against Money Laundering in West Africa…
28 October 2024