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…
The Financial Intelligence Unit of Liberia (FIU), has issued an authoritative policy statement, expressing full preparedness to take a giant…
The Financial Intelligence Unit of Liberia levied fines of Twenty-One Million Liberian Dollars against all Insurance Companies operating in Liberia…
The Financial Intelligence Unit of Liberia (FIU) commends the Government of Liberia for the indictment of Korlane Investments Liberia Limited…
The US Embassy near Monrovia in a recent post published, applauded the actions of the Financial Intelligence Unit of Liberia…
The Financial Intelligence Unit of Liberia (FIU) designates KORLANE INVESTMENTS LIBERIA LIMITED LIABILITY COMPANY as a high-risk money Laundering shell…
The Director-General of the Financial Intelligence Unit of Liberia (FIU), Edwin W. Harris, has welcomed the advanced training that focuses…
The Financial Intelligence Unit of Liberia (FIU), has embarked on a campaign aimed at undertaking a risk assessment of Money…
The Financial Intelligence Unit of Liberia (FIU) has promised to embark on comprehensive training for gaming entities to enhance full…