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Representatives of the United Kingdom’s His Majesty Treasury Technical Assistance Unit on Tuesday, July 28, 2026, commenced a four-day technical assistance training workshop in Monrovia. The training geared towards strengthening Liberia’s Anti-Money Laundering, Countering the Financing of Terrorism, and Countering Proliferation Financing (AML/CFT/CPF) framework. Held at the headquarters of the…
The NRA National Steering Committee is spearheading Liberia’s Second Round of NRA with data collection set to begin across key sectors nationwide. The exercise comes after the Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA) conducted specialized training for competent authorities. The training focused on processes and procedures for collecting accurate and timely…
The Financial Intelligence Agency of Liberia (FIA) and the Liberia Land Authority (LLA) have successfully concluded a nation-wide Anti-Money Laundering and Counter the Financing of Terrorism (AML/CFT) sensitization and training campaign aimed at strengthening regulatory compliance within the country’s Real Estate Sector. The initiative, which targeted Real Estate Agents, Brokers, Developers,…
Position title: Executive Secretary Duration: Fixed term Application Deadline: July 17, 2026 The Financial Intelligence Agency ( FIA) is an independent and autonomous agency established to serve as the central, national agency of Liberia responsible for the receipt, analysis, and conduct preliminary investigations of suspicious transactions or activities reports, currency transactions or…
A nation-wide Anti-Money Laundering and Countering the Financing of Terrorism ( AML/CFT) awareness regarding Liberia’s Real Estate Sector has commenced in Harper City, Maryland County. It is conducted by the Liberia Land Authority (LLA) and the Financial Intelligence Agency of Liberia (FIA). Stop Money Laundering in Liberia’s Estate Sector. Know your customers, verify transactions, and […]
In an effort to safeguard the country’s financial system against waste and abuse, the Acting Chairman of the Governance Commission of Liberia, Alaric K. Tokpa, spoke during the official launching program of the Financial Intelligence Agency of Liberia (FIA) Strategic Plan on Tuesday, June 30, 2026. According to the Acting Chairman, the FIA is charged […]
The Financial Intelligence Agency of Liberia ( FIA) and the Central Bank of Liberia ( CBL) convened on Tuesday, June 23, 2026, for a national stakeholders’ meeting to review and validate the draft AML/CFT & PF Regulation of Liberia. Representatives of reporting entities and other relevant national stakeholders attended the session and provided constructive feedback […]
A major regional workshop has opened in Liberia’s capital, Monrovia with a stark warning: public procurement systems across West Africa are being systematically weaponized by criminals to launder money, defraud governments, and drain resources meant for schools, roads, and hospitals. Speaking at the opening ceremony of the Regional Workshop on the Strategic Review and Validation […]
Two Regulatory Institutions, the Financial Intelligence Agency of Liberia (FIA) and the Liberia Land Authority (LLA), have officially launched the National AML/CFT awareness initiative that is aimed at helping to strengthen regulations and compliant in Liberia’s “profitable” real estate sector. This nationwide exercise follows the completion of a sectorial risk assessment which was conducted in…
