AML/CFT Circulars/Guidance – Financial Intelligence Agency of Liberia

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About FIA
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Resources
Reports
Media
Contact Us
FAQs
Toggle website search

AML/CFT Circulars

Being Revised!!!!

AML/CFT Guidance

Being Revised!!!!

Legal Frameworks

AML/CFT Laws
AML/CFT Regulations
AML/CFT Circulars/Guidance
Related Conventions & Resolutions

Institutional Framework

Cooperation & Coordination
Financial Crime Working Group
Reporting Entities

Partners

FATF
GIABA
United States Government
World Bank
IMF
AFDB
OSIWA
CBL

OBLIGATION & AUTHORITY

Obligations of Reporting Entities
Authority OF The FIA Over Reporting Entities
Confidentiality and Tipping Off

COMPETENT AUTHORITIES LINKS

Drug Enforcement Agency (DEA)
Liberia Revenue Authority (LRA)
Bureau of Immigration and Naturalization (BIN)
Liberia Anti-Corruption Commission (LACC)
Liberia National Police (LNP)
Trans-National Crime Unit (TCU)
National Security Agency (NSA)
General Auditing Commission (GAC)
Central Bank of Liberia (CBL)
Internal Audit Agency (IAA)

Major Documents

Liberia AMLCFT&P Strategy and Action Plan
Liberia NRA Report
AML/CFT Act, 2021
Financial Intelligence Agency Act of 2021

What’s New

–Jurisdictions under Increased Monitoring – 24 February 2023

–Money-laundering commission resumes hearings in B.C.

Tweets by FIALiberia

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Contact Info

Phone:+231-777-809-564
Email:info@fialiberia.gov.lrOpens in your application

Address

Oldest Congo Town Backroad, Behind Ministry of Health, Monrovia, Liberia

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