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Financial Intelligence Agency of Liberia
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  • Homepage
  • About FIA
    • Establishment
    • Governance of FIA
    • Domestic Cooperation and Coordination
  • Stakeholders
    • Reporting Entities
    • Regulators and Supervisors
    • Law Enforcement Agencies
    • Prosecution & Judiciary
    • Other Stakeholders
  • Resources
    • Liberia (AML/CFT&P) Strategy and Action Plan (2022 -2025)
    • International Conventions & Resolutions
    • AML/CFT Laws
    • AML/CFT Regulations
    • AML/CFT Circulars/Guidance
    • Other Related Laws & Regulations
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Read more about the article LBDI Suspends its Vice President for Compliance and Investments Upon FIU of Liberia’s Recommendation
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LBDI Suspends its Vice President for Compliance and Investments Upon FIU of Liberia’s Recommendation

The Liberia Bank for Development and Investment (LBDI) upon recommendation from the Financial Intelligence Unit of Liberia has suspended its…

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19 May 2020
Read more about the article Liberia selected by (GIABA) to host a Regional Training Workshop
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Liberia selected by (GIABA) to host a Regional Training Workshop

Monrovia, Liberia, November 25, 2019: The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) selected Liberia to host…

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25 November 2019
Read more about the article FIU OF LIBERIA ISSUES REGULATIONS
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FIU OF LIBERIA ISSUES REGULATIONS

BY THE ORDER OF THE PRESIDENT, THE GOVERNMENT OF LIBERIA ANNOUNCES THAT THE FINANCIAL INTELLIGENCE UNIT OF LIBERIA (FIU), PURSANT…

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12 November 2019
Read more about the article President Weah Appoints New Director General at Financial Intelligence Unit
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President Weah Appoints New Director General at Financial Intelligence Unit

Liberia: His Excellency, President George Manneh Weah, has appointed Mr. Edwin Harris as Director General of the Financial Intelligence Unit…

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11 October 2019
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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.

 

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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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