The Financial Intelligence Agency of Liberia has issued a warning letter to MedTech Scientific Ltd for the company’s failure to…
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NEWS & PRESS RELEASES
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- FIA Liberia Warns MedTech Scientific Ltd for Failure to Submit Requested Information on Time
The Financial Intelligence Agency of Liberia has issued a warning letter to MedTech Scientific Ltd… Read more: FIA Liberia Warns MedTech Scientific Ltd for Failure to Submit Requested Information on Time - The Gambia’s Ebou Cham Wins 7th Inter-Universities Speech Contest – As GIABA Strengthens Collaboration with the Academia in Anglophone West Africa
The 7th Inter-Universities Speech Contest has ended in Monrovia, with Ebou Cham of the Gambia… Read more: The Gambia’s Ebou Cham Wins 7th Inter-Universities Speech Contest – As GIABA Strengthens Collaboration with the Academia in Anglophone West Africa - FIA-Liberia and Nigeria-Financial Intelligence Unit Bolter Cooperation to Enhance Regional Collaboration Against Financial Crimes
A high-power delegation of the Financial Intelligence Agency of Liberia (FIA) recently visited the Nigeria-… Read more: FIA-Liberia and Nigeria-Financial Intelligence Unit Bolter Cooperation to Enhance Regional Collaboration Against Financial Crimes - To Augment Competent authorities, Reporting Entities’ AML/CFT Skills: GIABA Equips Computer-Based Training Center in Liberia
The Inter-governmental Action Group Against Money Laundering in West Africa (GIABA) has recently equipped and… Read more: To Augment Competent authorities, Reporting Entities’ AML/CFT Skills: GIABA Equips Computer-Based Training Center in Liberia - FIA-GIABA Conduct 5-Day Capacity Building workshop for Competent Authorities on Countering the Financing of Terrorism (CFT) in Liberia – Call for strengthening Inter-agency Collaboration
As part of ongoing efforts to strengthen Liberia’s AML/CFT regime, the Inter-governmental Action Group Against… Read more: FIA-GIABA Conduct 5-Day Capacity Building workshop for Competent Authorities on Countering the Financing of Terrorism (CFT) in Liberia – Call for strengthening Inter-agency Collaboration
External Updates
Liberia’s measures to combat money laundering and terrorist financing
The Mutual Evaluation Report presents a comprehensive review of the effectiveness of the country’s AML/CFT system and its level of compliance with the FATF 40 Recommendations as at the time of the on-site visit from 5-16 September, 2022.
Countering the Financing of Terrorism: Good Practices to Enhance Effectiveness
IMF member countries face significant challenges when it comes to improving the effectiveness of their fight against terrorism financing. This book is intended to assist anti-money laundering and combating terrorism financing (AML/CFT) policymakers and practitioners in identifying key challenges and…
Jurisdictions under Increased Monitoring – 24 February 2023
Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. New countries subject to increased monitoring are South Africa and Nigeria. Morocco and Cambod…