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