FIU Urges Mandatory Compliance For Insurance, Other Sectors
The Financial Intelligence Unit (FIU), urges every institution and individual in the Insurance and other sectors to adhere to mandatory…
0 Comments
9 November 2021
Mano River Union FIUs Endorse Currency Declaration – Vow to Fight Smuggling of goods
Liberia and Sierra Leone, that are two key members of the Mano River Union (MRU) , have endorsed the declaration…
18 October 2021
FIU Sierra Leone Delegation to Pay a Weeklong Mentoring Visit to Liberia – A Joint Communique to be Signed
A high-power delegation of the Financial Intelligence Unit of Sierra Leone and other competent authorities that are combating money laundering…
9 October 2021
FIU Releases Liberia’s National Risk Assessment Report (NRA)
The Financial Intelligence Unit of Liberia (FIU) has announced the completion and publication of Liberia’s National Risk Assessment Report on…
28 September 2021
Lawmakers Support Liberia’s Quest To Fight Illicit Financial Practices -Vow To Strengthen FIU Regulatory Framework
Several high-ranking members of the 54th Legislature have expressed full support for the strengthening of Liberia’s AML/CFT regime, which seeks…
22 September 2021
GIABA Holds Training on Liberia’s Mutual Evaluation On Country’s AML/CFT regime
The Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA), a FATF Styled Regional Body will hold a five-day…
30 July 2021
FIU Imposes Fine of LD$500,000 On Access Bank Liberia Limited – Cautions “Hostile” Gaming and Insurance entities
The Financial Intelligence Unit of Liberia has imposed a fine of five hundred thousand Liberian dollars (LRD$500,000.00) on Access Bank…
7 June 2021
American Ambassador Welcomes Liberia’s National Risk Assessment Report – Wants Adequate Financial Support for Liberia FIU
The Ambassador of the Embassy of the United States of America near Monrovia, Michael A. McCarthy, has welcomed Liberia's National…
10 May 2021
FIU Wants Lawyers File Suspicious Transaction Reports, Adhere to AML/CFT Laws
The Director General of the Financial Intelligence Unit (FIU), Edwin W. Harris, wants every lawyer and legal institution to file…
7 May 2021
Liberia finalizes the National AML/CFT Risk Assessment Report
Two of Liberia's main development partners, the United States of America and the European Union along with the Intergovernmental Action…
5 May 2021