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…
Consistent with global standards, the Financial Intelligence Agency of Liberia (FIA) has embarked on a series of proactive engagements with…
As part of its mandates, the Financial Intelligence Agency (FIA) has deepened public awareness for stakeholders in Liberia’s gaming Sector…
The Financial Intelligence Agency (FIA) has embraced inter-agency collaboration to improve transparency and ensure accurate data collection on beneficial ownership…
The Financial Intelligence Agency of Liberia (FIA) has welcomed the National Lottery Authority’s (NLA) plan to procure a digitalized tracking…
The Financial Intelligence Agency of Liberia (FIA) has admonished insurance companies operating in Liberia to adhere to the country’s lawful…
To augment credibility, the Financial Intelligence Agency of Liberia (FIA) has professionally strengthened its ties with the Compliance Officers Forum…