Financial Intelligence Unit

MONROVIA – The Financial Intelligence Unit of Liberia and Liberia's Justice Minister, Cllr. Frank Musah Dean, have jointly issued statements calling for straight adherence to domestic laws and practices in Liberia that aligned with…
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Monrovia – The Financial Intelligence Unit of Liberia (FIU) has presented the National Risk Assessment Report (NRA) to the Liberia Bankers Association on Friday at the International Bank -Liberia headquarters in Sinkor, Monrovia. …
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The Financial Intelligence Unit has admonished the Afriland Bank to put in place mechanism to avoid breach of the regulations on both Suspicious Transaction Reporting (STR) and Currency Transaction Reporting (CTR) Monrovia – The…
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The Financial Intelligence Unit (FIU) of Liberia recommended the suspension of LBDI's Vice President for Compliance and Investment, Oday G. Vaye (pictured inserted) but the Bank thinks FIU's recommendation was too harsh Monrovia - An…
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