Following a recent study visit to the Swedish Tax Agency, a high-power Liberian delegation- comprising the Minister of Justice-Cllr. N.…
In fulfillment of the Bank's reporting obligation to the FIA, Ecobank Liberia Limited has complied with Section 67.3 of the…
The Financial Intelligence Agency of Liberia has issued a warning letter to MedTech Scientific Ltd for the company's failure to…
The 7th Inter-Universities Speech Contest has ended in Monrovia, with Ebou Cham of the Gambia emerging as winner. The event,…
A high-power delegation of the Financial Intelligence Agency of Liberia (FIA) recently visited the Nigeria- Financial Intelligence Unit (NFIU) on…
The Inter-governmental Action Group Against Money Laundering in West Africa (GIABA) has recently equipped and established a modern Computer Based…
As part of ongoing efforts to strengthen Liberia’s AML/CFT regime, the Inter-governmental Action Group Against Money Laundering in West Africa…
The Financial Intelligence Agency of Liberia has lifted with immediate effect the designation order placed on Omega Insurance Company and…
Consistent with section 15.3.29 of the AML/CFT Act of 2021 and Section 67.3(17) of the FIA Act of 2021, respectively;…
In line with its mandate to request, receive, and analyze information pertinent to the AML/CFT & PF regime of Liberia,…