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…
The Financial Intelligence Agency of Liberia (FIA) and the Liberia Immigration Service (LIS) have officially signed a Memorandum of Understanding…
A high-level delegation from the Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA), in collaboration with the Financial…
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…
A high-level delegation from the Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA) along with the Financial Intelligence…