FIA Issues Administrative Sanction Against UBA-Liberia For Non-compliance
Consistent with section 67.3 of the FIA Act of 2021 and section 15.3.29 of the AML/CFT Act of 2021, the…
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28 August 2024
Liberia’s National Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Inter-Ministerial Committee (IMC) Adopts the Country’s National Action Plan for 2024 -2028
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…
5 August 2024
Liberia’s Inter-Ministerial AML/CFT Committee, GIABA Pledge to Identify Mitigating Measures Against Emerging Risks and Changes to FAFT standards and implications for the Private Sector
Liberia’s Inter-Ministerial Anti-Money Laundering and Countering the Financing of Terrorist (AML/CFT) Steering Committee and the Inter-governmental Action Group Against Money…
29 July 2024
FIA Takes Robust AML/CFT Measures to Regulate Liberia’s Real Estate Sector – Consistent with Global Standards
Consistent with global standards, the Financial Intelligence Agency of Liberia (FIA) has embarked on a series of proactive engagements with…
17 July 2024
To Reinforce Compliance: FIA Deepens AML/CFT Public Awareness for Gaming Companies
As part of its mandates, the Financial Intelligence Agency (FIA) has deepened public awareness for stakeholders in Liberia’s gaming Sector…
12 July 2024
FIA Embraces Inter-Agency Collaboration to Enhance Transparency and Data Collection on Beneficial Ownership in Liberia
The Financial Intelligence Agency (FIA) has embraced inter-agency collaboration to improve transparency and ensure accurate data collection on beneficial ownership…
12 July 2024
FIA Welcomes National Lottery Authority’s ‘Planned’ Digitalized Tracking System to Monitor Liberia’s Gaming Sector
The Financial Intelligence Agency of Liberia (FIA) has welcomed the National Lottery Authority’s (NLA) plan to procure a digitalized tracking…
11 July 2024
“Update Your AML/CFT Policies and Continuously Conduct Risk-based Assessment of pre-existing, new customers, new products, services, and delivery channels” – FIA Admonishes Insurance Companies.
The Financial Intelligence Agency of Liberia (FIA) has admonished insurance companies operating in Liberia to adhere to the country’s lawful…
11 July 2024
FIA Strengthens Ties with Compliance Officers, Banks’ CEOs For Robust Action to Tackle Abuse and Misuse of Liberia’s Financial System
To augment credibility, the Financial Intelligence Agency of Liberia (FIA) has professionally strengthened its ties with the Compliance Officers Forum…
27 June 2024
To Increase Public Confidence and Integrity: FIA-OIC Declares his Assets to LACC
The Officer-In-Charge (OIC) of the Financial Intelligence Agency of Liberia (FIA), Mr. Mohammed A. Nasser, has emphasized that Assets Declaration…
25 June 2024