Mission of FIA : Protecting Liberia’s financial system from abuse of financial crimes for the enhancement of national, regional and global peace and economic stability. Vision of FIA : To Build a well-equipped Financial Intelligence Agency dedicated to an effective Anti-Money Laundering and Countering the Financing of Terrorist.

NEWS & PRESS RELEASES

FIA Imposes a Monetary fine of L$15 million Liberian Dollars Against Orange Money Liberia for failing to meet critical and essential AML/CFT requirements as provided by Liberia’s AML/CFT Act of 2021

FIA Imposes a Monetary fine of L$15 million Liberian Dollars Against Orange Money Liberia for failing to meet critical and essential AML/CFT requirements as provided by Liberia’s AML/CFT Act of 2021

27 May 2025
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Liberia’s Inter-ministerial Committee (IMC) has endorsed the establishment and constitution of the Independent Administrative Review Committee (IARC)

Liberia’s Inter-ministerial Committee (IMC) has endorsed the establishment and constitution of the Independent Administrative Review Committee (IARC)

27 May 2025
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Liberia’s Delegation Participates in GIABA 43rd Plenary in Dakar, Senegal

Liberia’s Delegation Participates in GIABA 43rd Plenary in Dakar, Senegal

27 May 2025
A high-profile Liberian delegation including the country’s Justice Minister, Cllr. N. Oswald Tweh, the Minister of Finance and Development Planning,…
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Liberia’s National IMC Supports Effort to Strengthen Financial Crime Prevention Measures 

Liberia’s National IMC Supports Effort to Strengthen Financial Crime Prevention Measures 

27 May 2025
Liberia’s Inter-Ministerial Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Steering Committee (IMC), chaired by Justice Minister, Cllr. N….
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FIA levies a monetary fine of L$10 Million Liberian Dollars Against Golden Casino for significant inadequate AML/CFT Controls and egregious violations of the  Anti Money Laundering, Terrorist Financing, Preventive Measures, and Proceeds of Crime Act (AML/CFT Act)  of 2021

FIA levies a monetary fine of L$10 Million Liberian Dollars Against Golden Casino for significant inadequate AML/CFT Controls and egregious violations of the  Anti Money Laundering, Terrorist Financing, Preventive Measures, and Proceeds of Crime Act (AML/CFT Act)  of 2021

8 May 2025
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FIA levies a monetary fine of L$10 Million Liberian Dollars Against Riverside Casino for significant inadequate AML/CFT Controls and egregious violations of the  Anti Money Laundering, Terrorist Financing, Preventive Measures, and Proceeds of Crime Act (AML/CFT Act)  of 2021

FIA levies a monetary fine of L$10 Million Liberian Dollars Against Riverside Casino for significant inadequate AML/CFT Controls and egregious violations of the  Anti Money Laundering, Terrorist Financing, Preventive Measures, and Proceeds of Crime Act (AML/CFT Act)  of 2021

8 May 2025
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FIA Fines CITITRUST Savings and Loans Limited Liberia, Inc in the amount of L$5 million Liberian dollars for failure to meet Critical and Essential AML/CFT Obligations and Egregious Violations to the AML/CFT Act of 2021

FIA Fines CITITRUST Savings and Loans Limited Liberia, Inc in the amount of L$5 million Liberian dollars for failure to meet Critical and Essential AML/CFT Obligations and Egregious Violations to the AML/CFT Act of 2021

5 May 2025
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FIA Imposes a Monetary Fine Against Oceano Casino in the amount of L$10 million Liberian Dollars for failure to meet Critical and Essential AML/CFT Obligations and Egregious Violations to the AML/CFT Act of 2021

FIA Imposes a Monetary Fine Against Oceano Casino in the amount of L$10 million Liberian Dollars for failure to meet Critical and Essential AML/CFT Obligations and Egregious Violations to the AML/CFT Act of 2021

5 May 2025
See Letter Below:
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FIA Imposes a Fine of L$25 million Liberian Dollars Against Lonestar Cell MTN Mobile Money, Inc

FIA Imposes a Fine of L$25 million Liberian Dollars Against Lonestar Cell MTN Mobile Money, Inc

28 April 2025
See Letter Below:
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FIA Deputy Director General Attends the Inaugural Pan-African Financial Intelligence Units Forum, signs resolutions with other FIUs in Yaoundé, Cameroon

FIA Deputy Director General Attends the Inaugural Pan-African Financial Intelligence Units Forum, signs resolutions with other FIUs in Yaoundé, Cameroon

28 April 2025
The Deputy Director General of the Financial Intelligence Agency of Liberia (FIA), Hon. Amos Y. Boakai successfully attended the 1st…
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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…