EcoBank Liberia Complies with FIA’s Request
In fulfillment of the Bank's reporting obligation to the FIA, Ecobank Liberia Limited has complied with Section 67.3 of the…
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2 February 2025
FIA Liberia Warns Ecobank Liberia Limited for Deliberate Refusal to Submit Requested Information – Gives 72 Hours Ultimatum To Comply
The Financial Intelligence Agency of Liberia (FIA) has issued a warning letter to Ecobank Liberia Limited for the Bank’s deliberate…
29 January 2025
FIA Liberia Warns MedTech Scientific Ltd for Failure to Submit Requested Information on Time
The Financial Intelligence Agency of Liberia has issued a warning letter to MedTech Scientific Ltd for the company's failure to…
15 January 2025
The Gambia’s Ebou Cham Wins 7th Inter-Universities Speech Contest – As GIABA Strengthens Collaboration with the Academia in Anglophone West Africa
The 7th Inter-Universities Speech Contest has ended in Monrovia, with Ebou Cham of the Gambia emerging as winner. The event,…
15 January 2025
FIA-Liberia and Nigeria-Financial Intelligence Unit Bolter Cooperation to Enhance Regional Collaboration Against Financial Crimes
A high-power delegation of the Financial Intelligence Agency of Liberia (FIA) recently visited the Nigeria- Financial Intelligence Unit (NFIU) on…
25 November 2024
To Augment Competent authorities, Reporting Entities’ AML/CFT Skills: GIABA Equips Computer-Based Training Center in Liberia
The Inter-governmental Action Group Against Money Laundering in West Africa (GIABA) has recently equipped and established a modern Computer Based…
25 November 2024
FIA-GIABA Conduct 5-Day Capacity Building workshop for Competent Authorities on Countering the Financing of Terrorism (CFT) in Liberia – Call for strengthening Inter-agency Collaboration
As part of ongoing efforts to strengthen Liberia’s AML/CFT regime, the Inter-governmental Action Group Against Money Laundering in West Africa…
28 October 2024
FIA Liberia Lifts Designation Order Placed on Omega Insurance Company and Its President & CEO
The Financial Intelligence Agency of Liberia has lifted with immediate effect the designation order placed on Omega Insurance Company and…
21 October 2024
FIA Warns Colony Casino
Consistent with section 15.3.29 of the AML/CFT Act of 2021 and Section 67.3(17) of the FIA Act of 2021, respectively;…
19 October 2024
UBA-Liberia Complies with FIA’s Request
In line with its mandate to request, receive, and analyze information pertinent to the AML/CFT & PF regime of Liberia,…
2 September 2024