Tag: Financial Intelligence AGency
Liberia Strengthens Financial Integrity with Landmark AML/CFT Directive
MONROVIA, Liberia – In a move hailed as a significant milestone for Liberia’s financial sector, the Central Bank of Liberia (CBL) and the Financial...
Supreme Court Denies Writ of Prohibition in High-Profile Financial Misconduct Case
MONROVIA, Liberia – The Supreme Court of Liberia has denied a writ of prohibition filed by former government officials, including Samuel D. Tweah, former...
AREPT and FIA Sign MoU to Strengthen Assets Recovery
MONROVIA - The fight against corruption is gaining strength by the day under the Joseph Boakai Nyuma Boakai government with anti-graft institutions collaborating in...
