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Document Category 2021
| Title | Categories | Tags | Link | hf:tax:document_title | hf:doc_tags | hf:doc_categories |
|---|---|---|---|---|---|---|
| An Act to Establish the Engineering Society of Liberia (ESOL) Act of 2021 | 2021, Corporate Law, Environmental Laws, Infrastructure Laws, Property Laws | Administrative Law, annual conference, arbitration of engineering disputes, associate member, Associations Law, audits and financial reporting, autonomous association, board of accreditation, board of directors, Business Associations Law, by-laws, certificate of authorization, certificate of registration, certification and licensing, chapters, code of ethics, complaints and investigation, constitution, continuing professional education, corporate seal, discipline and misconduct, dispute resolution, election commission, elections, engineer-in-training, engineering profession, Engineering Society of Liberia, engineering standards, ESOL Act, ethics committee, executive committee, fellow member, finances and dues, full member, governance, grants and fundraising, headquarters in Monrovia, honorary member, infrastructure and construction oversight, license to practice, membership categories, not-for-profit corporation, professional incompetence, professional licensing, professional regulation, Public safety, quorum, registry of engineers, sanctions, student member, suspension and expulsion, Title 5 Liberia Code of Laws Revised | an-act-to-establish-the-engineering-society-of-liberia-esol-act-of-2021 | administrative-law annual-conference arbitration-of-engineering-disputes associate-member associations-law audits-and-financial-reporting autonomous-association board-of-accreditation board-of-directors business-associations-law by-laws certificate-of-authorization certificate-of-registration certification-and-licensing chapters code-of-ethics complaints-and-investigation constitution continuing-professional-education corporate-seal discipline-and-misconduct dispute-resolution election-commission elections engineer-in-training engineering-profession engineering-society-of-liberia engineering-standards esol-act ethics-committee executive-committee fellow-member finances-and-dues full-member governance grants-and-fundraising headquarters-in-monrovia honorary-member infrastructure-and-construction-oversight license-to-practice membership-categories not-for-profit-corporation professional-incompetence professional-licensing professional-regulation public-safety quorum registry-of-engineers sanctions student-member suspension-and-expulsion title-5-liberia-code-of-laws-revised | 2021 corporate-law environmental-laws infrastructure-laws property-laws legislative-acts-by-year legistlative-acts | |
| Anti Money Laundering and Countering Financing of Terrorism (AML/CFT)Act of 2021 | 2021, Anti-Corruption Laws, Anti-Money Laundering Laws, Criminal Law, Human Trafficking Laws, National Security Laws | AML/CFT law, anonymous accounts, Anti-Money Laundering, asset freezing, asset management, Central Bank of Liberia, civil forfeiture, compliance obligations, Criminal Law, currency transaction reporting, customer due diligence, designated non-financial businesses and professions, enhanced due diligence, financial crimes, Financial Intelligence Agency, forfeiture proceedings, investigative powers, Liberia Anti-Corruption Commission, Ministry of Justice, money laundering offenses, monitoring orders, National AML/CFT Inter-Ministerial Committee, Penal Law, politically exposed persons, predicate offenses, preventive measures, proceeds of crime, proceeds of crime recovery, proliferation financing, provisional measures, recovered assets fund, regulatory supervision, reporting entities, Republic of Liberia, sanctions and penalties, search and seizure, seizure and confiscation, shell banks, simplified due diligence, statutory amendment, structuring offense, suspicious transaction reporting, terrorist financing, terrorist financing offenses, tipping-off prohibition, Title 26 Liberian Code of Laws Revised, virtual asset service providers, weapons of mass destruction, wire transfers | anti-money-laundering-and-countering-financing-of-terrorism-act-aml-cftact-of-2021 | aml-cft-law anonymous-accounts anti-money-laundering asset-freezing asset-management central-bank-of-liberia civil-forfeiture compliance-obligations criminal-law currency-transaction-reporting customer-due-diligence designated-non-financial-businesses-and-professions enhanced-due-diligence financial-crimes financial-intelligence-agency forfeiture-proceedings investigative-powers liberia-anti-corruption-commission ministry-of-justice money-laundering-offenses monitoring-orders national-aml-cft-inter-ministerial-committee penal-law politically-exposed-persons predicate-offenses preventive-measures proceeds-of-crime proceeds-of-crime-recovery proliferation-financing provisional-measures recovered-assets-fund regulatory-supervision reporting-entities republic-of-liberia sanctions-and-penalties search-and-seizure seizure-and-confiscation shell-banks simplified-due-diligence statutory-amendment structuring-offense suspicious-transaction-reporting terrorist-financing terrorist-financing-offenses tipping-off-prohibition title-26-liberian-code-of-laws-revised virtual-asset-service-providers weapons-of-mass-destruction wire-transfers | 2021 anti-corruption-laws anti-money-laundering-laws criminal-law human-trafficking-laws national-security-laws legislative-acts-by-year legistlative-acts | |
| Regulations Concerning Non-Bank Credit Only Institutions (2021) | 2021, Banking, Business, Commerce regulations | 2021 banking-business-commerce legislative-acts-by-year regulations | ||||
| Regulations Concerning the Licensing and Regulatory Requirements for Discount Houses in Liberia (2021) | 2021, Banking, Business, Commerce regulations | 2021 banking-business-commerce legislative-acts-by-year regulations | ||||
| Revenue Sharing Law of Liberia (2021) | 2021, Executive Law, Good Governance Laws, Natural Resources Law, Tax Laws | 2021 Acts, Article 7 (economic management), constitutional law, county service centers, county treasury, decentralization, derivation-based model, economic governance, equalization fund, equity in public finance, Executive Law, fiscal decentralization, fiscal law, fiscal policy reform, Good Governance Law, inclusive governance, indicator-based model, intergovernmental transfers, Liberia Revenue Authority, local development planning, Local Government Act 2018, local government finance, Local Government Fiscal Board, Ministry of Finance and Development Planning, Ministry of Internal Affairs, natural resource revenue, non-natural resource revenue, poverty reduction, public finance law, Republic of Liberia, revenue sharing, tax law, transparency and accountability | revenue-sharing-law-of-liberia-2021 | 2021-acts article-7-economic-management constitutional-law county-service-centers county-treasury decentralization derivation-based-model economic-governance equalization-fund equity-in-public-finance executive-law fiscal-decentralization fiscal-law fiscal-policy-reform good-governance-law inclusive-governance indicator-based-model intergovernmental-transfers liberia-revenue-authority local-development-planning local-government-act-2018 local-government-finance local-government-fiscal-board ministry-of-finance-and-development-planning ministry-of-internal-affairs natural-resource-revenue non-natural-resource-revenue poverty-reduction public-finance-law republic-of-liberia revenue-sharing tax-law transparency-and-accountability | 2021 executive-law good-governance-laws natural-resources-law tax-laws legislative-acts-by-year legistlative-acts | |
| The Revised Act To Ban Trafficking in Persons Within the Republic of Liberia (2021) | 2021, Criminal Law, Drugs Law, Family Laws, Gender Laws, Human Rights Law, Human Trafficking Laws, Legislative Acts by Subject | abuse of vulnerability, aggravated offenses, amendment of 2005 Act, asset forfeiture, asset seizure, border control, carrier sanctions, CEDAW, child labor, child trafficking, children and vulnerable persons, civil society participation, coercion, commercial transportation liability, Compensation, consent irrelevance, conspiracy and attempt, Convention on the Rights of the Child, Criminal Law, criminal offenses, data sharing, debt bondage, effective date, exploitation, forced labor, forfeiture of proceeds, freedom from forced labor, freedom from slavery, handbill publication, human rights, human rights law, human trafficking, ICCPR, illicit removal of organs, illicit trafficking in human beings, ILO conventions, immunity of victims, inter-agency coordination, international law domestication, international standards compliance, labor standards applicability, labor trafficking, Liberian statutes, medical and psychosocial care, migrant smuggling, Ministry of Foreign Affairs, Ministry of Gender, Ministry of Health, Ministry of Internal Affairs, Ministry of Justice, Ministry of Labor, modern slavery, national action plan, national task force, non-criminalization of victims, obstruction of justice, organized crime, Palermo Protocol, penalties, prevention of trafficking, prevention strategy, prosecution of traffickers, rehabilitation and reintegration, repatriation, repeal of 2012 Penal Law provision, Restitution, restitution to victims, Revised Trafficking in Persons Act of 2021, sentencing guidelines, servitude, sex trafficking, shelters and services, slavery, Slavery Convention, statutory amendment, trafficking in persons, trafficking in persons act, transnational organized crime, travel document verification, treaty compliance, UN Convention against Transnational Organized Crime, victim immunity, victim protection, victim protection and assistance, witness protection | the-revised-act-to-ban-trafficking-in-persons-within-the-republic-of-liberia-2021 | abuse-of-vulnerability aggravated-offenses amendment-of-2005-act asset-forfeiture asset-seizure border-control carrier-sanctions cedaw child-labor child-trafficking children-and-vulnerable-persons civil-society-participation coercion commercial-transportation-liability compensation consent-irrelevance conspiracy-and-attempt convention-on-the-rights-of-the-child criminal-law criminal-offenses data-sharing debt-bondage effective-date exploitation forced-labor forfeiture-of-proceeds freedom-from-forced-labor freedom-from-slavery handbill-publication human-rights human-rights-law human-trafficking iccpr illicit-removal-of-organs illicit-trafficking-in-human-beings ilo-conventions immunity-of-victims inter-agency-coordination international-law-domestication international-standards-compliance labor-standards-applicability labor-trafficking liberian-statutes medical-and-psychosocial-care migrant-smuggling ministry-of-foreign-affairs ministry-of-gender ministry-of-health ministry-of-internal-affairs ministry-of-justice ministry-of-labor modern-slavery national-action-plan national-task-force non-criminalization-of-victims obstruction-of-justice organized-crime palermo-protocol penalties prevention-of-trafficking prevention-strategy prosecution-of-traffickers rehabilitation-and-reintegration repatriation repeal-of-2012-penal-law-provision restitution restitution-to-victims revised-trafficking-in-persons-act-of-2021 sentencing-guidelines servitude sex-trafficking shelters-and-services slavery slavery-convention statutory-amendment trafficking-in-persons trafficking-in-persons-act transnational-organized-crime travel-document-verification treaty-compliance un-convention-against-transnational-organized-crime victim-immunity victim-protection victim-protection-and-assistance witness-protection | 2021 criminal-law drugs-law family-laws gender-laws human-rights-law human-trafficking-laws legistlative-acts legislative-acts-by-year | |
| Whistle Blower Act of 2021 | 2021, Anti-Corruption Laws, Good Governance Laws, Human Rights Law | abuse of power, Administrative Law, anonymity, anti-competitive conduct, blacklisting, burden of proof, civil remedies, civil society organizations, compensation for acquitted persons, confidentiality of disclosures, consumer protection, corruption reporting, Criminal Law, criminal penalties for retaliation, defamation defense, drug trafficking reporting, Due Process, effective date, employer obligations, environmental degradation, five percent reward, good faith disclosure, handbill publication, human rights law, human trafficking reporting, immunity for good-faith disclosure, injunctive relief, interference with disclosures, investigation procedures, judicial panel, Labor Law, law enforcement agencies, Liberia Anti-Corruption Commission (LACC), maladministration, Ministry of Justice, misuse of public funds, organized crime reporting, posting and notice requirements, preliminary investigation, protection against liability, protection of whistleblowers, protection of witnesses, public interest disclosure, re-employment and compensation, retaliation prohibited, rewards for recovery of funds, scope of disclosure, second degree felony, terrorism reporting, victimization of whistleblowers, Whistleblower Act, whistleblower protection, workplace retaliation | whistle-blower-act-of-2021 whistleblower-act-of-2021 | abuse-of-power administrative-law anonymity anti-competitive-conduct blacklisting burden-of-proof civil-remedies civil-society-organizations compensation-for-acquitted-persons confidentiality-of-disclosures consumer-protection corruption-reporting criminal-law criminal-penalties-for-retaliation defamation-defense drug-trafficking-reporting due-process effective-date employer-obligations environmental-degradation five-percent-reward good-faith-disclosure handbill-publication human-rights-law human-trafficking-reporting immunity-for-good-faith-disclosure injunctive-relief interference-with-disclosures investigation-procedures judicial-panel labor-law law-enforcement-agencies liberia-anti-corruption-commission-lacc maladministration ministry-of-justice misuse-of-public-funds organized-crime-reporting posting-and-notice-requirements preliminary-investigation protection-against-liability protection-of-whistleblowers protection-of-witnesses public-interest-disclosure re-employment-and-compensation retaliation-prohibited rewards-for-recovery-of-funds scope-of-disclosure second-degree-felony terrorism-reporting victimization-of-whistleblowers whistleblower-act whistleblower-protection workplace-retaliation | 2021 anti-corruption-laws good-governance-laws human-rights-law legislative-acts-by-year legistlative-acts | |
| Witness Protection Act of 2021 | 2021, Anti-Corruption Laws, Criminal Law, Good Governance Laws, Human Rights Law | abandonment of program, admission and vetting, anonymity of witnesses, anonymous testimony, autonomous agency, breach of undertaking, closed circuit television, Confidentiality, Conflict of Interest, contempt of court, corroboration requirement, courtroom security measures, Criminal Law, Criminal Procedure, director and deputy director, disqualification criteria, drug trafficking, Due Process, eligibility criteria, Evidence, executive branch, facial and voice distortion, first degree felony, funding and external assistance, handbill publication, hearing-stage protection, hostile witness, human rights law, immunity removal, in-camera proceedings, Independent National Commission on Human Rights (INCHR), Liberia Anti-Corruption Commission (LACC), long-term security, memorandum of understanding, Ministry of Justice, offences against witness protection, organized crime, penalties, perjury, post-trial protection, pre-hearing protection, program integrity, protection of family members, protection officers, pseudonyms, psychosocial counselling, redaction of identifying information, relocation, restoration of identity, safe houses, security risk assessment, Senate confirmation, serious felonies, staffing and Civil Service Agency approval, state witness, tenure and removal, termination of protection, unlawful disclosure, vetting committee, video conferencing, witness protection, Witness Protection Act, Witness Protection Unit (WPU) | witness-protection-act-of-2021 | abandonment-of-program admission-and-vetting anonymity-of-witnesses anonymous-testimony autonomous-agency breach-of-undertaking closed-circuit-television confidentiality conflict-of-interest contempt-of-court corroboration-requirement courtroom-security-measures criminal-law criminal-procedure director-and-deputy-director disqualification-criteria drug-trafficking due-process eligibility-criteria evidence executive-branch facial-and-voice-distortion first-degree-felony funding-and-external-assistance handbill-publication hearing-stage-protection hostile-witness human-rights-law immunity-removal in-camera-proceedings independent-national-commission-on-human-rights-inchr liberia-anti-corruption-commission-lacc long-term-security memorandum-of-understanding ministry-of-justice offences-against-witness-protection organized-crime penalties perjury post-trial-protection pre-hearing-protection program-integrity protection-of-family-members protection-officers pseudonyms psychosocial-counselling redaction-of-identifying-information relocation restoration-of-identity safe-houses security-risk-assessment senate-confirmation serious-felonies staffing-and-civil-service-agency-approval state-witness tenure-and-removal termination-of-protection unlawful-disclosure vetting-committee video-conferencing witness-protection witness-protection-act witness-protection-unit-wpu | 2021 anti-corruption-laws criminal-law good-governance-laws human-rights-law legislative-acts-by-year legistlative-acts |