GIABA Publishes Liberia’s Mutual Evaluation Report 2023
The Inter-Governmental Action Group against Money Laundering (GIABA) has published a new report on Liberia's measures to combat Money Laundering…
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10 August 2023
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…
17 July 2023
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…
25 April 2023