Cooperation & Coordination

In pursuit of its mandate, the FIA works collaboratively; on the one hand with reporting entities, regulatory/supervisory and other institutions for the prevention of money laundering (ML) and terrorist financing (TF); and on the other hand with law enforcement, prosecution and judiciary for enforcement regarding predicate crimes, ML, TF and other financial crime as well as seizure and forfeiture of instrumentalities and illegal proceeds.

The work of the FIA is enhanced by the Financial Crime Working Group [FCWG], an interagency and multi-disciplinary working group that focuses on identifying and resolving obstacles to the effective implementation of the AML/CFT regime in Liberia. The FCWG comprises all stakeholders in the AML/CFT regime in Liberia.

FIA also exchanges information with, and obtains assistance in criminal matters from other FIUs and institutions regionally and internationally.