A high-power delegation of the Financial Intelligence Agency of Liberia (FIA) recently visited the Nigeria- Financial Intelligence Unit (NFIU) on…
The Inter-governmental Action Group Against Money Laundering in West Africa (GIABA) has recently equipped and established a modern Computer Based…
As part of ongoing efforts to strengthen Liberia’s AML/CFT regime, the Inter-governmental Action Group Against Money Laundering in West Africa…
The Financial Intelligence Agency of Liberia has lifted with immediate effect the designation order placed on Omega Insurance Company and…
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;…
In line with its mandate to request, receive, and analyze information pertinent to the AML/CFT & PF regime of Liberia,…
- Intensify Effort to Mitigate Vulnerabilities The Financial Intelligence Agency of Liberia (FIA) recently conducted a 2-day interactive awareness and…
In a bid to promote the culture of compliance, and ahead of a series of inspections of reporting entities, the…
Consistent with section 67.3 of the FIA Act of 2021 and section 15.3.29 of the AML/CFT Act of 2021, the…
The Inter-ministerial Committee (IMC) on Anti-money Laundering and Countering the Financing of Terrorism (AML/CFT) has adopted Liberia’s 5 years AML/CFT…