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…
0 Comments
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
Competent Authorities Speak About Liberia’s AML/CFT Regime, National Risk Assessment Report
Key public institutions that are members of Liberia's competent authorities have spoken about workable measures and benefits that Liberia could get,…
30 April 2021
Liberia, Sierra Leone FIUs Dialogue on Increasing Intelligence Gathering, Intelligence Sharing, and Public Awareness
The two neighboring countries, Liberia and Sierra Leone who are members of the Mano River Union (MRU), have jointly agreed…
23 April 2021
Nigeria, Ghana FIUs To Support Liberia For EGMONT Group Membership
Two key member countries of the Economic Community of West African States (ECOWAS), Nigeria and Ghana have announced their preparedness…
22 April 2021
FIU Director General Edwin W. Harris Leads Liberia Delegation to Sierra Leone, Ahead of Liberia’s 2nd Mutual Evaluation
The Financial Intelligence Unit of Liberia in preparation for Liberia's second round of Mutual Evaluation by the Inter-Governmental Action Group…
16 April 2021
FIU of Liberia Orders Lonestar MTN Mobile Money Services to put a Halt to its International Remittance Service
The Financial Intelligence Unit of Liberia has with immediate effect order the Lonestar MTN Mobile Money Services to put a…
3 September 2020
THE FIU OFFICIALLY OPENS ITS LIBRARY AND LEARNING CENTER IN CONGO TOWN
'We'll Take FIU to Another Level" Min. Tweah asserts Finance and Development Planning Minister Hon. Samuel D. Tweah Jr., says…
10 August 2020
FINANCIAL INTELLIGENCE UNIT FINES ORANGE-LIBERIA
The Financial Intelligence Unit (FIU) of Liberia has fined the mobile money component of Orange-Liberia GSM company for failing to…
10 July 2020
The Financial Intelligence Unit of Liberia Fines Afriland Bank
The Financial Intelligence Unit of Liberia in keeping with section 67.3 (n) of the Financial Intelligence Unit Act of 2012…
17 June 2020