FIA Recognizes International Bank of Liberia for Significant Compliance with AML/CFT Regulations and admonishes it to address gaps.
See Letter Below:
0 Comments
26 September 2025
FIA Conducts Specialized Training for National Lottery Authority Staff to Address AML/CFT Capacity Gaps in Liberia’s Gaming Sector
As part of efforts to enhance National Coordination regarding effective Risk-based Supervision in the Gaming Sector, the Financial Intelligence Agency…
24 September 2025
Ministry of Mines and Energy, FIA Launch Joint Stakeholder Workshop to Address Mining Sector Deficiencies and critical gaps identified in Liberia’s Second Round Mutual Evaluation Report
In addressing critical gaps identified in Liberia’s Second Round Mutual Evaluation Report (MER2), the Ministry of Mines and Energy and…
23 September 2025
OIC Nasser Gives FIA’s Activities More Visibility
In continuation of the Agency’s public information campaign via the radio and social media platforms, Hon. Mohammed Ali Nasser, Officer-In-Charge…
18 September 2025
TJNA Commences its fifth Anti-Illicit Financial Flows (IFFs) Policy Tracker Piloting Workshop in Liberia
A renowned international integrity group, Tax Justice Network Africa (TJNA), has commenced its fifth Anti- Illicit Financial Flows (IFFs) Policy…
4 September 2025
National Integrity Forum (NIF) Rallies Citizens’ Support to Enhance Anti-Corruption Campaign
The National Integrity Forum (NIF), an activity funded by the Center for Transparency and Accountability in Liberia (CENTAL) with support…
1 September 2025
FIA Releases Report on First Risk Assessment of Liberia’s Real Estate Sector
The Financial Intelligence Agency of Liberia (FIA) through its Risk and Strategic Analysis Section has released its first critical risk…
27 August 2025
FIA, LIS Sign MOU to Enhance Fight Against Financial Crimes
The Financial Intelligence Agency of Liberia (FIA) and the Liberia Immigration Service (LIS) have officially signed a Memorandum of Understanding…
27 August 2025
GIABA High-level delegation, FIA End Advocacy Mission -Strengthen Political buy-in to Combat Financial Crimes in Liberia
A high-level delegation from the Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA), in collaboration with the Financial…
20 August 2025
National Lottery Authority Reaffirms to fully support AML/CFT Compliance by all gaming entities in Liberia’s Gaming Sector
The newly appointed Leadership of the National Lottery Authority (NLA) has reaffirmed its commitment to support the enforcement of Anti-Money Laundering and Countering the…
15 August 2025