In line with its mandate to request, receive, and analyze information pertinent to the AML/CFT & PF regime of Liberia,…
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NEWS & PRESS RELEASES
TOP STORIES
- UBA-Liberia Complies with FIA’s Request
In 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 - Financial Intelligence Agency, National Lottery Authority Meet to Strengthen Inter-agency Coordination to Enhance the Scheduled Onsite and Offsite Risk-based AML/CFT Inspection of the Gaming Sector
In a bid to promote the culture of compliance, and ahead of a series of… Read more: Financial Intelligence Agency, National Lottery Authority Meet to Strengthen Inter-agency Coordination to Enhance the Scheduled Onsite and Offsite Risk-based AML/CFT Inspection of the Gaming Sector - FIA Issues Administrative Sanction Against UBA-Liberia For Non-compliance
Consistent with section 67.3 of the FIA Act of 2021 and section 15.3.29 of the… Read more: FIA Issues Administrative Sanction Against UBA-Liberia For Non-compliance - Liberia’s National Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Inter-Ministerial Committee (IMC) Adopts the Country’s National Action Plan for 2024 -2028
The Inter-ministerial Committee (IMC) on Anti-money Laundering and Countering the Financing of Terrorism (AML/CFT) has… Read more: Liberia’s National Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Inter-Ministerial Committee (IMC) Adopts the Country’s National Action Plan for 2024 -2028
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…