Liberia has successfully submitted its first follow-up report on its second-round Mutual Evaluation Report (MER), conducted by assessors from the…
Liberia’s Inter-Ministerial AML/CFT Steering Committee, which comprises law enforcement agencies, integrity, and accountability governmental institutions, has reinforced the activation of…
The President of the Republic of Liberia, H. E. Joseph Nyuma Boakai, has appointed Mr. Mohammed A. Nasser as Officer-In-Charge…
The Liberia Beneficial Ownership Disclosure Regulation for Domestic Entities has been published by the Government of Liberia. This regulation serves…
The Inter-Governmental Action Group against Money Laundering (GIABA) has published a new report on Liberia's measures to combat Money Laundering…
The Financial Intelligence Agency of Liberia certificates several staff for the successful completion of a two-month comprehensive Entry-Level AML/CFT training…
The Financial Intelligence Agency of Liberia (FIA) held a comprehensive and cooperative meeting with compliance officers from institutions within the…