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Financial Intelligence Agency of Liberia
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  • 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
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    • ML-TF-PF Risk Assessment Reports
    • Mutual Evaluation & Follow-up Reports
    • GIABA Reports
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  • Media
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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 -…

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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…

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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…

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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:

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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)

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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,…

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27 May 2025
Read more about the article Liberia’s National IMC Supports Effort to Strengthen Financial Crime Prevention Measures 
Press Releases

Liberia’s National IMC Supports Effort to Strengthen Financial Crime Prevention Measures 

Liberia’s Inter-Ministerial Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Steering Committee (IMC), chaired by Justice Minister, Cllr. N.…

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27 May 2025
Read more about the article FIA levies a monetary fine of L$10 Million Liberian Dollars Against Golden Casino for significant inadequate AML/CFT Controls and egregious violations of the  Anti Money Laundering, Terrorist Financing, Preventive Measures, and Proceeds of Crime Act (AML/CFT Act)  of 2021
Press Releases

FIA levies a monetary fine of L$10 Million Liberian Dollars Against Golden Casino for significant inadequate AML/CFT Controls and egregious violations of the  Anti Money Laundering, Terrorist Financing, Preventive Measures, and Proceeds of Crime Act (AML/CFT Act)  of 2021

See Letter Below:

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8 May 2025
Read more about the article FIA levies a monetary fine of L$10 Million Liberian Dollars Against Riverside Casino for significant inadequate AML/CFT Controls and egregious violations of the  Anti Money Laundering, Terrorist Financing, Preventive Measures, and Proceeds of Crime Act (AML/CFT Act)  of 2021
Press Releases

FIA levies a monetary fine of L$10 Million Liberian Dollars Against Riverside Casino for significant inadequate AML/CFT Controls and egregious violations of the  Anti Money Laundering, Terrorist Financing, Preventive Measures, and Proceeds of Crime Act (AML/CFT Act)  of 2021

See Letter Below:

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8 May 2025
Read more about the article FIA Fines CITITRUST Savings and Loans Limited Liberia, Inc in the amount of L$5 million Liberian dollars for failure to meet Critical and Essential AML/CFT Obligations and Egregious Violations to the AML/CFT Act of 2021
Press Releases

FIA Fines CITITRUST Savings and Loans Limited Liberia, Inc in the amount of L$5 million Liberian dollars for failure to meet Critical and Essential AML/CFT Obligations and Egregious Violations to the AML/CFT Act of 2021

See Letter Below:

0 Comments
5 May 2025
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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

  • FIA Strategic Plan 2026-2031
  • 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
  • Directive on Additional Customer Due Diligence Measures(Non-Resident-Non-Liberia) for Financial Institution

What’s New

 

–Jurisdictions under Increased Monitoring – 24 February 2023

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

 

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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
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