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Read more about the article FIA Certificates Several Staff for the Successful Completion of a Two-Month Entry-Level AML/CFT training
Press Releases

FIA Certificates Several Staff for the Successful Completion of a Two-Month Entry-Level AML/CFT training

The Financial Intelligence Agency of Liberia certificates several staff for the successful completion of a two-month comprehensive Entry-Level AML/CFT training…

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17 July 2023
FIA Liberia DG and Compliance Officers of the AML/CFT Regime FIA Liberia DG and Compliance Officers of the AML/CFT Regime
Press Releases

FIA Holds Discussion With Compliance Officers -Renews Call For Collaboration

The Financial Intelligence Agency of Liberia (FIA) held a comprehensive and cooperative meeting with compliance officers from institutions within the…

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25 April 2023
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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

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  • 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

  • FIA Strategic Plan 2026-2031
  • 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
  • Directive on Additional Customer Due Diligence Measures(Non-Resident-Non-Liberia) for Financial Institution

What’s New

 

–Jurisdictions under Increased Monitoring – 24 February 2023

–Money-laundering commission resumes hearings in B.C.

 

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  • 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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