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…
The Officer-In-Charge (OIC) of the Financial Intelligence Agency of Liberia (FIA), Mr. Mohammed A. Nasser, has emphasized that Assets Declaration…
In an effort to improve international cooperation and lawfully protect the global financial system from abuse and corruption, Mr. Mohammed…
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…