Liberia’s Financial Crime Working Group (FCWG) has formally pledged to prioritize interagency collaboration, coordination, and cooperation as critical pillars for…
To enhance inter-agency collaboration in the fight against financial crime and drug trafficking, the Financial Intelligence Agency of Liberia (FIA)…
As part of efforts to enhance National Coordination regarding effective Risk-based Supervision in the Gaming Sector, the Financial Intelligence Agency…
In addressing critical gaps identified in Liberia’s Second Round Mutual Evaluation Report (MER2), the Ministry of Mines and Energy and…
In continuation of the Agency’s public information campaign via the radio and social media platforms, Hon. Mohammed Ali Nasser, Officer-In-Charge…
A renowned international integrity group, Tax Justice Network Africa (TJNA), has commenced its fifth Anti- Illicit Financial Flows (IFFs) Policy…
The National Integrity Forum (NIF), an activity funded by the Center for Transparency and Accountability in Liberia (CENTAL) with support…
The Financial Intelligence Agency of Liberia (FIA) through its Risk and Strategic Analysis Section has released its first critical risk…