President Joseph Nyuma Boakai, has issued a formal proclamation endorsing the revised National Strategic Action Plan (2024-2028) to combat money…
The Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA) has commenced a three-day initiative to develop a comprehensive…
The Financial Intelligence Agency of Liberia (FIA) and mining stakeholders have reaffirmed their commitment to combating illicit financial flows linked…
The Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA), in collaboration with the Financial Intelligence Agency of Liberia…
The Central Bank of Liberia (CBL) and the Financial Intelligence Agency (FIA) have issued a new directive imposing enhanced Customer…
Section 1. Invitation for Bids Invitation for Bids (IFB)
At the 44th Technical Commission and Plenary Meeting of the Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA),…
Senior officials from Liberia’s Financial Intelligence Agency (FIA) have detailed the objectives and significance of the upcoming 44th Technical Commission…
The Officer-In-Charge of the Financial Intelligence Agency of Liberia (FIA), Hon. Mohammed Ali Nasser has used his administrative skills by…
The Deputy Director General of the Financial Intelligence Agency of Liberia (FIA), Hon. Amos Yollah Boakai and a team of…