Skip to content
Financial Intelligence Agency of Liberia
  • Homepage
  • About FIA
    • Establishment
    • Governance of FIA
    • Domestic Cooperation and Coordination
  • Stakeholders
    • Reporting Entities
    • Regulators and Supervisors
    • Law Enforcement Agencies
    • Prosecution & Judiciary
    • Other Stakeholders
  • Resources
    • Liberia (AML/CFT&P) Strategic and Action Plan (2022 -2025)
    • International Conventions & Resolutions
    • AML/CFT Laws
    • AML/CFT Regulations
    • AML/CFT Circulars/Guidance
    • Other Related Laws & Regulations
  • Reports
    • ML-TF-PF Risk Assessment Reports
    • Mutual Evaluation & Follow-up Reports
    • GIABA Reports
    • FATF Reports
  • Media
    • Press Releases
    • Archive
    • Career Opportunities
    • Photo Gallery
  • Contact Us
  • FAQs
  • Toggle website search
Menu Close
  • Homepage
  • About FIA
    • Establishment
    • Governance of FIA
    • Domestic Cooperation and Coordination
  • Stakeholders
    • Reporting Entities
    • Regulators and Supervisors
    • Law Enforcement Agencies
    • Prosecution & Judiciary
    • Other Stakeholders
  • Resources
    • Liberia (AML/CFT&P) Strategic and Action Plan (2022 -2025)
    • International Conventions & Resolutions
    • AML/CFT Laws
    • AML/CFT Regulations
    • AML/CFT Circulars/Guidance
    • Other Related Laws & Regulations
  • Reports
    • ML-TF-PF Risk Assessment Reports
    • Mutual Evaluation & Follow-up Reports
    • GIABA Reports
    • FATF Reports
  • Media
    • Press Releases
    • Archive
    • Career Opportunities
    • Photo Gallery
  • Contact Us
  • FAQs
  • Toggle website search
Press Releases

FIA fines 50/50 CASINO INC. for Significant Lack of AML/CFT Controls

See Letter Below:

0 Comments
12 August 2025
Press Releases

FIA Fines Colony Casino owned by Mr. Zhang Lizhuang and Daoud Rabani for its Non-Compliance to AML/CFT Laws of Liberia and significant lack of AML/CFT controls, and risk exposure to Money Laundering and Terrorist Financing

See Letter below:

0 Comments
11 August 2025
Read more about the article GIABA Director General Edwin Harris to Lead a High-Level Delegation to Liberia on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT)
Press Releases / Uncategorised

GIABA Director General Edwin Harris to Lead a High-Level Delegation to Liberia on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT)

The Director General of the Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA), Mr. Edwin W. Harris, Jr.…

0 Comments
10 August 2025
Read more about the article FIA and LACC Seal Strategic Pact to Tackle Corruption and other financial crimes in Liberia
Press Releases

FIA and LACC Seal Strategic Pact to Tackle Corruption and other financial crimes in Liberia

In a decisive move to strengthen the prevention of financial crime and Liberia’s anti-corruption campaign, the Financial Intelligence Agency of Liberia (FIA) and the Liberia…

0 Comments
28 July 2025
Read more about the article Liberia’s Financial Crime Fighters Upbeat – As EU-Funded SecFin Training Addresses Capacity Gaps
Press Releases

Liberia’s Financial Crime Fighters Upbeat – As EU-Funded SecFin Training Addresses Capacity Gaps

Stakeholders from about twenty (20) anti-graft institutions – including law enforcement agencies, tax authorities, regulatory institutions, and prosecutorial bodies -…

0 Comments
24 July 2025
Read more about the article At Egmont Group 2025 Plenary: Liberia and Bahamas Establish Financial Intelligence Partnership
Press Releases

At Egmont Group 2025 Plenary: Liberia and Bahamas Establish Financial Intelligence Partnership

At the 2025 Egmont Group Plenary, the Financial Intelligence Agency of Liberia (FIA) took a significant step toward strengthening international…

0 Comments
8 July 2025
Read more about the article The Financial Intelligence Agency of Liberia (FIA), Asset Recovery and Property Retrieval Taskforce (AREPT) Sign MOU
Press Releases

The Financial Intelligence Agency of Liberia (FIA), Asset Recovery and Property Retrieval Taskforce (AREPT) Sign MOU

The Financial Intelligence Agency of Liberia (FIA) and the Asset Recovery and Property Retrieval Taskforce (AREPT) have Signed a memorandum…

0 Comments
4 July 2025
Read more about the article FIA Imposes a Monetary fine of L$15 million Liberian Dollars Against Orange Money Liberia for failing to meet critical and essential AML/CFT requirements as provided by Liberia’s AML/CFT Act of 2021
Press Releases

FIA Imposes a Monetary fine of L$15 million Liberian Dollars Against Orange Money Liberia for failing to meet critical and essential AML/CFT requirements as provided by Liberia’s AML/CFT Act of 2021

See Letter Below:

0 Comments
27 May 2025
Read more about the article Liberia’s Inter-ministerial Committee (IMC) has endorsed the establishment and constitution of the Independent Administrative Review Committee (IARC)
Press Releases

Liberia’s Inter-ministerial Committee (IMC) has endorsed the establishment and constitution of the Independent Administrative Review Committee (IARC)

0 Comments
27 May 2025
Read more about the article Liberia’s Delegation Participates in GIABA 43rd Plenary in Dakar, Senegal
Press Releases

Liberia’s Delegation Participates in GIABA 43rd Plenary in Dakar, Senegal

A high-profile Liberian delegation including the country’s Justice Minister, Cllr. N. Oswald Tweh, the Minister of Finance and Development Planning,…

0 Comments
27 May 2025
  • Go to the previous page
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • Go to the next page

Legal Frameworks

  • AML/CFT Laws
  • AML/CFT Regulations
  • AML/CFT Circulars/Guidance
  • Related Conventions & Resolutions

Institutional Framework

  • Cooperation & Coordination
  • Financial Crime Working Group
  • Reporting Entities

Partners

  • FATF
  • GIABA
  • United States Government
  • World Bank
  • IMF
  • AFDB
  • OSIWA
  • CBL

OBLIGATION & AUTHORITY

  • Obligations of Reporting Entities
  • Authority OF The FIA Over Reporting Entities
  • Confidentiality and Tipping Off

COMPETENT AUTHORITIES LINKS

  • Drug Enforcement Agency (DEA)
  • Liberia Revenue Authority (LRA)
  • Bureau of Immigration and Naturalization (BIN)
  • Liberia Anti-Corruption Commission (LACC)
  • Liberia National Police (LNP)
  • Trans-National Crime Unit (TCU)
  • National Security Agency (NSA)
  • General Auditing Commission (GAC)
  • Central Bank of Liberia (CBL)
  • Internal Audit Agency (IAA)

Major Documents

  • Liberia AMLCFT&P Strategic and Action Plan
  • Liberia NRA Report
  • AML/CFT Act, 2021
  • Financial Intelligence Agency Act of 2021
  • Liberia Real Estate Sector Risk Assessment Report 2024
  • ML and TF Linked to the Misuse of LP & LA in West Africa

What’s New

 

–Jurisdictions under Increased Monitoring – 24 February 2023

–Money-laundering commission resumes hearings in B.C.

 

Tweets by FIALiberia

Follow Us

  • Opens in a new tab
  • Opens in a new tab

Contact Info

  • Phone:+231-771-118000
  • Email:info@fialiberia.gov.lrOpens in your application

Address

  • Sinkor Airfield, Lakpazee, After the James Spriggs Payne Airport Intersection
Copyright 2026 - Financial Intelligence Agency of Liberia