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,…
- Intensify Effort to Mitigate Vulnerabilities The Financial Intelligence Agency of Liberia (FIA) recently conducted a 2-day interactive awareness and…
In a bid to promote the culture of compliance, and ahead of a series of inspections of reporting entities, the…
Consistent with section 67.3 of the FIA Act of 2021 and section 15.3.29 of the AML/CFT Act of 2021, the…
The Inter-ministerial Committee (IMC) on Anti-money Laundering and Countering the Financing of Terrorism (AML/CFT) has adopted Liberia’s 5 years AML/CFT…
Liberia’s Inter-Ministerial Anti-Money Laundering and Countering the Financing of Terrorist (AML/CFT) Steering Committee and the Inter-governmental Action Group Against Money…