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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
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  • Media
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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
Read more about the article FIA INSTALLS SERVICE BANNERS TO BOOST PUBLIC AWARENESS
Press Releases

FIA INSTALLS SERVICE BANNERS TO BOOST PUBLIC AWARENESS

In line with Performance Management and Compliance System (PMCS) requirements set by the Cabinet Secretariat at the Ministry of State…

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6 May 2026
Read more about the article President Boakai Endorses National AML/CFT Action Plan to Combat Financial Crimes
Press Releases

President Boakai Endorses National AML/CFT Action Plan to Combat Financial Crimes

 President Joseph Nyuma Boakai, has issued a formal proclamation endorsing the revised National Strategic Action Plan (2024-2028) to combat money…

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7 April 2026
Read more about the article GIABA Begins Development of National AML/CFT Data Framework for Liberia
Press Releases

GIABA Begins Development of National AML/CFT Data Framework for Liberia

The Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA) has commenced a three-day initiative to develop a comprehensive…

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31 March 2026
Read more about the article Liberia Renews Anti-Corruption Drive as Global Monitors Review Diamond Trade
Press Releases

Liberia Renews Anti-Corruption Drive as Global Monitors Review Diamond Trade

The Financial Intelligence Agency of Liberia (FIA) and mining stakeholders have reaffirmed their commitment to combating illicit financial flows linked…

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26 March 2026
Read more about the article GIABA, FIA Launch Second National Pre-Risk Assessment Workshop to Strengthen Anti-Money Laundering, Terrorist Financing and Proliferation Financing Framework
Press Releases

GIABA, FIA Launch Second National Pre-Risk Assessment Workshop to Strengthen Anti-Money Laundering, Terrorist Financing and Proliferation Financing Framework

The Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA), in collaboration with the Financial Intelligence Agency of Liberia…

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25 March 2026
Read more about the article FIA,CBL Jointly Approve New Directives on Additional CDD Measures (Non- Resident, Non-Liberian) for Financial Institutions
Press Releases

FIA,CBL Jointly Approve New Directives on Additional CDD Measures (Non- Resident, Non-Liberian) for Financial Institutions

The Central Bank of Liberia (CBL) and the Financial Intelligence Agency (FIA) have issued a new directive imposing enhanced Customer…

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23 March 2026
Read more about the article Invitation for Bids (IFB)National Competitive Bidding Provision of Vehicle Rental Services IFB NO.\FIA\SBA\NCB\002\2026
Press Releases

Invitation for Bids (IFB)National Competitive Bidding Provision of Vehicle Rental Services IFB NO.\FIA\SBA\NCB\002\2026

Section 1. Invitation for Bids Invitation for Bids (IFB)

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17 March 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 Strategy 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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