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Financial Intelligence Agency of Liberia
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  • About FIA
    • Establishment
    • Governance of FIA
    • Domestic Cooperation and Coordination
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    • Reporting Entities
    • Regulators and Supervisors
    • Law Enforcement Agencies
    • Prosecution & Judiciary
    • Other Stakeholders
  • Resources
    • Liberia (AML/CFT&P) Strategy and Action Plan (2022 -2025)
    • International Conventions & Resolutions
    • AML/CFT Laws
    • AML/CFT Regulations
    • AML/CFT Circulars/Guidance
    • Other Related Laws & Regulations
  • Reports
    • ML-TF-PF Risk Assessment Reports
    • Mutual Evaluation & Follow-up Reports
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  • Homepage
  • About FIA
    • Establishment
    • Governance of FIA
    • Domestic Cooperation and Coordination
  • Stakeholders
    • Reporting Entities
    • Regulators and Supervisors
    • Law Enforcement Agencies
    • Prosecution & Judiciary
    • Other Stakeholders
  • Resources
    • Liberia (AML/CFT&P) Strategy and Action Plan (2022 -2025)
    • International Conventions & Resolutions
    • AML/CFT Laws
    • AML/CFT Regulations
    • AML/CFT Circulars/Guidance
    • Other Related Laws & Regulations
  • Reports
    • ML-TF-PF Risk Assessment Reports
    • Mutual Evaluation & Follow-up Reports
    • GIABA Reports
    • FATF Reports
  • Media
    • Press Releases
    • Archive
    • Career Opportunities
    • Photo Gallery
  • Contact Us
  • FAQs
  • Toggle website search

Laws

Firearms and Ammunition Control Act
Liberia Intellectual Property Act
The Intellectual Property Act
Insurance Act 2013

Regulations

Liberia Beneficial Ownership RegulationDownload
Regulation on Transfer of FXDownload
Regulation for Non-Bank Financial Institutions (NBFIs)Download
Regulation Dealing with the Physical of Foreign BanknotesDownload

Legal Frameworks

  • AML/CFT Laws
  • AML/CFT Regulations
  • AML/CFT Circulars/Guidance
  • Related Conventions & Resolutions

Institutional Framework

  • Cooperation & Coordination
  • Financial Crime Working Group
  • Reporting Entities

Partners

  • FATF
  • GIABA
  • United States Government
  • World Bank
  • IMF
  • AFDB
  • OSIWA
  • CBL

OBLIGATION & AUTHORITY

  • Obligations of Reporting Entities
  • Authority OF The FIA Over Reporting Entities
  • Confidentiality and Tipping Off

COMPETENT AUTHORITIES LINKS

  • Drug Enforcement Agency (DEA)
  • Liberia Revenue Authority (LRA)
  • Bureau of Immigration and Naturalization (BIN)
  • Liberia Anti-Corruption Commission (LACC)
  • Liberia National Police (LNP)
  • Trans-National Crime Unit (TCU)
  • National Security Agency (NSA)
  • General Auditing Commission (GAC)
  • Central Bank of Liberia (CBL)
  • Internal Audit Agency (IAA)

Major Documents

  • Liberia AMLCFT&P Strategy and Action Plan
  • Liberia NRA Report
  • AML/CFT Act, 2021
  • Financial Intelligence Agency Act of 2021

What’s New

 

–Jurisdictions under Increased Monitoring – 24 February 2023

–Money-laundering commission resumes hearings in B.C.

 

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Contact Info

  • Phone:+231-777-809-564
  • Email:info@fialiberia.gov.lrOpens in your application

Address

  • Oldest Congo Town Backroad, Behind Ministry of Health, Monrovia, Liberia
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