FINANCIAL CRIME WORKING GROUPS

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

Regulators/Supervisors:

1. Central Bank Of Liberia (CBL)
2. Liberia National Lottery Authority (LNLA)
3. Ministry of Transport(MOT)
4. Financial Intelligence Unit (FIA)
5. Ministry of Commerce & Industry (MOCI)
6. Liberia National Bar Association: LNBA
7. Ministry of Lands, Mines, & Energy (MLME)
8. Ministry of Finance and Development Planning (MFDP)
9. Liberia Revenue Authority(LRA)
10. Ministry of Labour(MOL)
11. National Lottery Authority (NLA)
12. Liberia Telecommunications Authority (LTA)
13. Liberia Anti-Corruption Commission (LACC)
14. Liberian Institute of Certified Public Accountants (LICPA)
15. Liberian Business Association, (LIBA)
16. Ministry of Mines & Energy (MME)
17. Liberian Corporate Registry (LBR)

Law Enforcement Agencies:

1. Liberia Drug Enforcement Agency (LDEA)
2. Liberia National Police (LNP)
3. Liberia Revenue Authority (LRA)
4. Liberia Anti-Corruption Commission (LACC)
5. National Security Agency (NSA)
6. Liberia Immigration Service (LIS)

Prosecution:

1. Ministry of Justic (MOJ)

Others:

1. Ministry of Foreign Affairs (MOFA)
2. Liberia Extractive Industries Transparency Initiative (LEITI)
3. Internal Audit Agency (IAA)
4. General Auditing Commission (GAC)