Tag: Financial Intelligence AGency
FIA, Liberia Land Authority Launch Nationwide Campaign to Combat Money Laundering...
-Initiative Seeks to Strengthen Compliance, Address GIABA Concerns, and Protect Liberia's Financial System
MONROVIA, Liberia – The Financial Intelligence Agency of Liberia (FIA), in partnership with...
Tuan, Karmoh Seek New Trial Following Convictions in Joint Security Funds...
MONROVIA – Former Acting Justice Minister and Solicitor General Nyanti Tuan and former National Security Advisor Jefferson S. Karmoh have formally petitioned Criminal Court...
FIA Witness Fails to Produce Key Documents in Tweah Trial
MONROVIA — A subpoenaed witness from the Financial Intelligence Agency has told Criminal Court “C” that he was unable to produce critical documents requested...
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...
