Uncategorised – Financial Intelligence Agency of Liberia

Read more about the article UK HM Treasury Supports Liberia’s AML/CFT/CPF Authorities Ahead of Third Round of Mutual Evaluation

Press Releases / Uncategorised

UK HM Treasury Supports Liberia’s AML/CFT/CPF Authorities Ahead of Third Round of Mutual Evaluation

Representatives of the United Kingdom’s His Majesty Treasury Technical Assistance Unit on Tuesday, July 28, 2026, commenced a four-day technical…

30 July 2026

Directive on Additional Customer Due Diligence Measures(Non-Resident-Non-Liberia) for Financial InstitutionDownload

5 March 2026

Read more about the article GIABA Director General Edwin Harris to Lead a High-Level Delegation to Liberia on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT)

Press Releases / Uncategorised

GIABA Director General Edwin Harris to Lead a High-Level Delegation to Liberia on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT)

The Director General of the Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA), Mr. Edwin W. Harris, Jr.…

10 August 2025