As part of ongoing efforts to strengthen Liberia’s AML/CFT regime, the Inter-governmental Action Group Against Money Laundering in West Africa…
Read More
NEWS & PRESS RELEASES
TOP STORIES
- 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 - FIA Liberia Lifts Designation Order Placed on Omega Insurance Company and Its President & CEO
The Financial Intelligence Agency of Liberia has lifted with immediate effect the designation order placed… Read more: FIA Liberia Lifts Designation Order Placed on Omega Insurance Company and Its President & CEO - FIA Warns Colony CasinoConsistent with section 15.3.29 of the AML/CFT Act of 2021 and Section 67.3(17) of the… Read more: FIA Warns Colony Casino
- UBA-Liberia Complies with FIA’s RequestIn line with its mandate to request, receive, and analyze information pertinent to the AML/CFT… Read more: UBA-Liberia Complies with FIA’s Request
- FIA, Stakeholders Conduct Risk Assessment in Liberia’s Real Estate Sector
– Intensify Effort to Mitigate Vulnerabilities The Financial Intelligence Agency of Liberia (FIA) recently conducted… Read more: FIA, Stakeholders Conduct Risk Assessment in Liberia’s Real Estate Sector
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…