The Deputy Director General of the Financial Intelligence Agency of Liberia (FIA), Hon. Amos Y. Boakai successfully attended the 1st…
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…
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,…