Domestic Cooperation and Coordination

In pursuit of its mandate, as stated in the FIA Act 2021, Chapter 67.3, the FIA works collaboratively; on the one hand with reporting entities, regulatory/supervisory, and other institutions for the prevention of Money Laundering (ML), Terrorist Financing (TF), and Proliferation Financing (PF); and on the other hand with law enforcement, prosecution, and judiciary for enforcement regarding predicate crimes, ML, TF, PF, and other financial crimes as well as seizure and forfeiture of instrumentalities and illegal proceeds.

The work of the FIA is enhanced by the collaboration and cooperation amongst actors within the AML/CFT regime of Liberia. The FIA also exchanges information and works collaboratively with other FIUs and international bodies in the pursuit of its objectives.