FIUL Officer-In Charge Supports Awareness for Liberia’s Religious Community
The Officer-In-Charge of the Financial Intelligence Unit of Liberia (FIUL), now transitioning to the Financial Intelligence Agency of Liberia (FIAL),…
The Officer-In-Charge of the Financial Intelligence Unit of Liberia (FIUL), now transitioning to the Financial Intelligence Agency of Liberia (FIAL),…
The Financial Intelligence Unit of Liberia (FIUL) commends His Excellency, George Manneh Weah for finally signing the Financial Intelligence Agency…
His Excellency, Edwin W. Harris, Director General of the Financial Intelligence Unit of Liberia, has been appointed as the new…
The Director General of the Financial Intelligence Unit (FIU) of Liberia, Edwin W. Harris, has pledged his full endorsement to…
In November 2021, a source filed a complaint with the FIUL alleging wire fraud and money laundering by Korlane Investment…
The Financial Intelligence Unit of Liberia (FIU) and other stakeholders have officially launched a workable National Strategy and Action Plan…
The Director-General of the Financial Intelligence Unit of Liberia (FIU), Edwin W. Harris has been sworn in as the President…
The Financial Intelligence Unit of Liberia (FIU) attention has been drawn to media reports that it and the Ministry of…
As part of its statutory mandate and authority, the FIU provides supervision of preventive measures over banks and non-bank financial…
The Financial Intelligence Unit of Liberia (FIU) on Friday, April 1, 2022, has issued a Circular on Enhanced Due Diligence…