Info@liblaw.org
Document Category Anti-Corruption Laws
| Title | Categories | Tags | Link | hf:tax:document_title | hf:doc_tags | hf:doc_categories |
|---|---|---|---|---|---|---|
| Amendment Restatement of the PFM Act of 2009 (2019) | 2019, Anti-Corruption Laws, Executive Law, Good Governance Laws | 2009, 2019, accountability, aid management, amendment, appropriations, Auditor General, autonomous agencies, budget cycle, budget execution, budget preparation, cash management, Comptroller and Accountant General, Consolidated Fund, Contingencies Fund, debt recording, Development Fund, donor funding, expenditure control, financial sanctions, fiscal accountability, fiscal discipline, fiscal impact analysis, fiscal management, fiscal reporting, fiscal responsibility, General Auditing Commission, government borrowing, government guarantees, internal audit, internal audit agency, internal control, Legislature oversight, Minister of Finance and Development Planning, national budget, offences and penalties, organizational sanctions, President of Liberia, procurement, public debt, public expenditure, public finance, Public Financial Management Act, Public Procurement and Concessions Commission, Republic of Liberia, revenue management, Special Funds, state-owned enterprises, supplementary budget, transparency, value for money | amendment-restatement-of-the-pfm-act-of-2009-2019 | 2009 2019 accountability aid-management amendment appropriations auditor-general autonomous-agencies budget-cycle budget-execution budget-preparation cash-management comptroller-and-accountant-general consolidated-fund contingencies-fund debt-recording development-fund donor-funding expenditure-control financial-sanctions fiscal-accountability fiscal-discipline fiscal-impact-analysis fiscal-management fiscal-reporting fiscal-responsibility general-auditing-commission government-borrowing government-guarantees internal-audit internal-audit-agency internal-control legislature-oversight minister-of-finance-and-development-planning national-budget offences-and-penalties organizational-sanctions president-of-liberia procurement public-debt public-expenditure public-finance public-financial-management-act public-procurement-and-concessions-commission republic-of-liberia revenue-management special-funds state-owned-enterprises supplementary-budget transparency value-for-money | 2019 anti-corruption-laws executive-law good-governance-laws legislative-acts-by-year legistlative-acts | |
| Amendment and Restatement of the PFM Act of 2009 (2019) | 2019, Anti-Corruption Laws, Executive Law, Good Governance Laws | accounting standards, aid management, Auditor General, autonomous agencies, budget approval, budget execution, budget law, budget preparation, Bureau of State Enterprises, cash management, chart of accounts, Comptroller and Accountant General, Consolidated Fund, constitutional finance, Contingencies Fund, debt management, Development Fund, donor funding, excess expenditure, external audit, financial autonomy, financial reporting, fiscal governance, fiscal impact analysis, General Auditing Commission, government borrowing, government guarantees, internal audit, internal control, legislative oversight, Legislature of Liberia, Ministry of Finance and Development Planning, national budget, non-governmental organizations, offences and penalties, overspending, President of Liberia, Procurement law, Public Accounts Committee, public debt, public finance law, Public Financial Management Act, public funds, Public Procurement and Concessions Act, public sector accounting, recovery of public funds, sanctions, semi-autonomous agencies, separation of powers, Special Funds, state-owned enterprises, supplementary budget, transparency and accountability, treasury single account, value for money | amendment-and-restatement-of-the-pfm-act-of-2009 | accounting-standards aid-management auditor-general autonomous-agencies budget-approval budget-execution budget-law budget-preparation bureau-of-state-enterprises cash-management chart-of-accounts comptroller-and-accountant-general consolidated-fund constitutional-finance contingencies-fund debt-management development-fund donor-funding excess-expenditure external-audit financial-autonomy financial-reporting fiscal-governance fiscal-impact-analysis general-auditing-commission government-borrowing government-guarantees internal-audit internal-control legislative-oversight legislature-of-liberia ministry-of-finance-and-development-planning national-budget non-governmental-organizations offences-and-penalties overspending president-of-liberia procurement-law public-accounts-committee public-debt public-finance-law public-financial-management-act public-funds public-procurement-and-concessions-act public-sector-accounting recovery-of-public-funds sanctions semi-autonomous-agencies separation-of-powers special-funds state-owned-enterprises supplementary-budget transparency-and-accountability treasury-single-account value-for-money | 2019 anti-corruption-laws executive-law good-governance-laws legislative-acts-by-year legistlative-acts | |
| Amendment and Restatement of the Public Procurement and Concessions, 2005 (2010) | 2010, Anti-Corruption Laws, Banking, Business and Commerce Laws, Concession Law, Corporate Law, Good Governance Laws | access to information, accountability, Administrative Law, administrative remedies, anti-corruption safeguards, Auditor General, audits, bid evaluation, bid security, Bureau of Concessions, Code of Conduct, community development, competitive bidding, complaints and appeals, complaints and review process, Complaints Appeals and Review Panel, concession agreements, Concession Bid Evaluation Panel, concession procurement plan, concessions law, Conflict of Interest, consultant procurement, contract award, contract management, contract modification, contract negotiation, debarment, disclosure of interest, disposal of government assets, disposal of public assets, disposal of stores and equipment, dispute resolution, domestic businesses, due diligence, economic development, economic governance, Entity Concession Committee, environmental protection, evaluation criteria, feasibility studies, fiscal concessions, force account, forestry concessions, infrastructure concessions, institutional reform, Inter-Ministerial Concessions Committee, international competitive bidding, job creation, Judicial Review, labor and employment, Liberian businesses, local content policy, lowest responsive evaluated bid, margin of preference, mining concessions, Ministry of Justice role, national competitive bidding, National Investment Commission, natural resources concessions, natural resources governance, negotiation process, negotiation team, non-disclosure, offences relating to procurement, oncessions law, open competitive bidding, performance security, petroleum concessions, post-contract management, post-qualification, PPC Commission, Prequalification, private sector participation, Procurement law, procurement methods, procurement offences, procurement planning, procurement records, procurement regulation, procurement thresholds, prohibited evaluation criteria, public access to information, public finance law, public participation, Public Procurement and Concessions Commission, public-private partnerships, quorum requirements, record-keeping, regulations and guidelines, repeal and amendment, request for proposals, request for quotations, restricted bidding, restricted competitive bidding, review process, social impact, sole source procurement, solely-Liberian owned businesses, stakeholder consultation, statutory law, suspension of proceedings, tax incentives, technology transfer, thresholds, transitional provisions, transparency, two-envelope bidding, two-stage bidding, unsolicited bids | public-procurement-and-concessions-ppca-act-as-amended-2010 | access-to-information accountability administrative-law administrative-remedies anti-corruption-safeguards auditor-general audits bid-evaluation bid-security bureau-of-concessions code-of-conduct community-development competitive-bidding complaints-and-appeals complaints-and-review-process complaints-appeals-and-review-panel concession-agreements concession-bid-evaluation-panel concession-procurement-plan concessions-law conflict-of-interest consultant-procurement contract-award contract-management contract-modification contract-negotiation debarment disclosure-of-interest disposal-of-government-assets disposal-of-public-assets disposal-of-stores-and-equipment dispute-resolution domestic-businesses due-diligence economic-development economic-governance entity-concession-committee environmental-protection evaluation-criteria feasibility-studies fiscal-concessions force-account forestry-concessions infrastructure-concessions institutional-reform inter-ministerial-concessions-committee international-competitive-bidding job-creation judicial-review labor-and-employment liberian-businesses local-content-policy lowest-responsive-evaluated-bid margin-of-preference mining-concessions ministry-of-justice-role national-competitive-bidding national-investment-commission natural-resources-concessions natural-resources-governance negotiation-process negotiation-team non-disclosure offences-relating-to-procurement oncessions-law open-competitive-bidding performance-security petroleum-concessions post-contract-management post-qualification ppc-commission prequalification private-sector-participation procurement-law procurement-methods procurement-offences procurement-planning procurement-records procurement-regulation procurement-thresholds prohibited-evaluation-criteria public-access-to-information public-finance-law public-participation public-procurement-and-concessions-commission public-private-partnerships quorum-requirements record-keeping regulations-and-guidelines repeal-and-amendment request-for-proposals request-for-quotations restricted-bidding restricted-competitive-bidding review-process social-impact sole-source-procurement solely-liberian-owned-businesses stakeholder-consultation statutory-law suspension-of-proceedings tax-incentives technology-transfer thresholds transitional-provisions transparency two-envelope-bidding two-stage-bidding unsolicited-bids | 2010 anti-corruption-laws banking-business-and-commerce-laws concession-law corporate-law good-governance-laws legislative-acts-by-year legistlative-acts | |
| An Act of the Legislature to Establish The Governance Commission (2007) | 2007, Anti-Corruption Laws, Executive Law, Good Governance Laws | an-act-of-the-legislature-to-establish-the-governance-commission-2007 | 2007 anti-corruption-laws executive-law good-governance-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 | |
| Code of Conduct 2022 Amendment | 2022, Anti-Corruption Laws, Executive Law, Good Governance Laws, Human Rights Law | absolute compliance standard, access to information, Administrative Law, amendment to Code of Conduct, Anti-Corruption Law, centralized asset declaration system, Conflict of Interest, constitutional law, court-ordered disclosure, declaration of assets, elections law, eligibility for elective public office, Freedom of Information, Good Governance Law, human rights law (political rights and participation), income and asset disclosure, liabilities declaration, Liberia Anti-Corruption Commission (LACC), Liberia Code of Conduct Act 2014, Liberia legislation, misuse of declaration information, National Elections Commission (NEC), penalties for unlawful use, performance bond, political participation, protection of sensitive financial data, public ethics and integrity, public officials’ conduct, public sector governance, resignation requirement for public officials, sanctions for noncompliance, Section 10.2 Code of Conduct, Section 5.2 Code of Conduct, suspension from office for non-declaration, tenure and resignation of appointed officials, transparency and accountability | code-of-conduct-2022-amendment | absolute-compliance-standard access-to-information administrative-law amendment-to-code-of-conduct anti-corruption-law centralized-asset-declaration-system conflict-of-interest constitutional-law court-ordered-disclosure declaration-of-assets elections-law eligibility-for-elective-public-office freedom-of-information good-governance-law human-rights-law-political-rights-and-participation income-and-asset-disclosure liabilities-declaration liberia-anti-corruption-commission-lacc liberia-code-of-conduct-act-2014 liberia-legislation misuse-of-declaration-information national-elections-commission-nec penalties-for-unlawful-use performance-bond political-participation protection-of-sensitive-financial-data public-ethics-and-integrity public-officials-conduct public-sector-governance resignation-requirement-for-public-officials sanctions-for-noncompliance section-10-2-code-of-conduct section-5-2-code-of-conduct suspension-from-office-for-non-declaration tenure-and-resignation-of-appointed-officials transparency-and-accountability | 2022 anti-corruption-laws executive-law good-governance-laws human-rights-law legislative-acts-by-year legistlative-acts | |
| Code of Conduct Act of 2014 | 2014, Amended/Partially Repealed Legislative Acts, Anti-Corruption Laws, Executive Law, Good Governance Laws, Labor Laws, Legislative Acts by Subject | abuse of rights, accountability, amended 2022, amended by Code of Conduct (Amendment) Act of 2022, any law to the contrary notwithstanding., attendance, bribery, care of state property, certificate of merit, civic responsibility, Code of Conduct Act of 2014, commendation, Confidentiality, confidentiality after service, Conflict of Interest, conflict of interest disclosure, constitutional duty, corruption, criminal offence, declaration of income, demotion, dignity of public service, diligence, disciplinary procedures, discipline, disclosure of assets, discrimination at the workplace, dismissal, double emoluments, dress code, effective date 2014, employees of government, enforcement and compliance, enforcement of Code of Conduct, equal pay, ethical standards, ethics and integrity, ethics in government, financial accountability, General Auditing Commission, gifts and gratuities, good governance, governance, human rights, impartiality, integrity in public office, interdiction, labor rights, Liberia Anti-Corruption Commission, lobbying regulation, loyalty, maternity protection, merit system, misuse of office, moral conduct, national legislation, nepotism, neutrality of civil servants, non-discrimination, obligations of government, Office of the Ombudsman, ombudsman, oversight and monitoring, performance bonds, political participation, Professional Conduct, professionalism, professionalism in public office, public confidence, public financial management, public officials, public procurement, public resources, public service, publication by Ministry of Foreign Affairs, punctuality, receiving benefits, reporting wrongdoing, resignation before elections, respect for law, responsibility to the state, restrictions on political activities, reward and recognition, safe working environment, sanctions, sanctions for nepotism, seizure of assets, selflessness, sexual harassment, signing of Code of Conduct, Standing Orders of the Civil Service, suspension, token gifts, trade union rights, transparency, transparency in service, use of public funds, whistleblower protection, work ethics | code-of-conduct-act-of-2014 | abuse-of-rights accountability amended-2022 amended-by-code-of-conduct-amendment-act-of-2022 any-law-to-the-contrary-notwithstanding attendance bribery care-of-state-property certificate-of-merit civic-responsibility code-of-conduct-act-of-2014 commendation confidentiality confidentiality-after-service conflict-of-interest conflict-of-interest-disclosure constitutional-duty corruption criminal-offence declaration-of-income demotion dignity-of-public-service diligence disciplinary-procedures discipline disclosure-of-assets discrimination-at-the-workplace dismissal double-emoluments dress-code effective-date-2014 employees-of-government enforcement-and-compliance enforcement-of-code-of-conduct equal-pay ethical-standards ethics-and-integrity ethics-in-government financial-accountability general-auditing-commission gifts-and-gratuities good-governance governance human-rights impartiality integrity-in-public-office interdiction labor-rights liberia-anti-corruption-commission lobbying-regulation loyalty maternity-protection merit-system misuse-of-office moral-conduct national-legislation nepotism neutrality-of-civil-servants non-discrimination obligations-of-government office-of-the-ombudsman ombudsman oversight-and-monitoring performance-bonds political-participation professional-conduct professionalism professionalism-in-public-office public-confidence public-financial-management public-officials public-procurement public-resources public-service publication-by-ministry-of-foreign-affairs punctuality receiving-benefits reporting-wrongdoing resignation-before-elections respect-for-law responsibility-to-the-state restrictions-on-political-activities reward-and-recognition safe-working-environment sanctions sanctions-for-nepotism seizure-of-assets selflessness sexual-harassment signing-of-code-of-conduct standing-orders-of-the-civil-service suspension token-gifts trade-union-rights transparency transparency-in-service use-of-public-funds whistleblower-protection work-ethics | 2014 partially-repealed-legislative-acts anti-corruption-laws executive-law good-governance-laws labor legistlative-acts legislative-acts-by-year | |
| Financial Intelligence Agency Act of 2021 (2022) | 2022, Anti-Corruption Laws, Banking, Business and Commerce Laws, Corporate Law, Criminal Law, Executive Law, Good Governance Laws | AML/CFT law, Anti-Money Laundering, asset freezing, autonomous agencies, beneficial ownership, Central Bank of Liberia, compliance enforcement, confidentiality of information, countering the financing of terrorism, currency transaction reports, designated non-financial businesses and professions, Director General appointment, Executive Law, financial crimes, financial institutions, Financial Intelligence Agency, Financial Intelligence Agency Act, financial intelligence unit, Financial Intelligence Unit repeal, immunity of public officials, information sharing, inter-ministerial committee, international cooperation, law enforcement agencies, Liberia Revenue Authority, Liberian Anti-Corruption Commission, Ministry of Finance and Development Planning, Ministry of Foreign Affairs, Ministry of Justice, national security agencies, predicate offenses, proceeds of crime, proliferation financing, regulatory supervision, reporting entities, Republic of Liberia, seizure and confiscation, statutory amendment, statutory repeal, suspicious transaction reports, targeted financial sanctions, terrorist financing, Title 12 Liberian Code of Laws Revised, weapons of mass destruction financing | financial-intelligence-agency-act-of-2021 | aml-cft-law anti-money-laundering asset-freezing autonomous-agencies beneficial-ownership central-bank-of-liberia compliance-enforcement confidentiality-of-information countering-the-financing-of-terrorism currency-transaction-reports designated-non-financial-businesses-and-professions director-general-appointment executive-law financial-crimes financial-institutions financial-intelligence-agency financial-intelligence-agency-act financial-intelligence-unit financial-intelligence-unit-repeal immunity-of-public-officials information-sharing inter-ministerial-committee international-cooperation law-enforcement-agencies liberia-revenue-authority liberian-anti-corruption-commission ministry-of-finance-and-development-planning ministry-of-foreign-affairs ministry-of-justice national-security-agencies predicate-offenses proceeds-of-crime proliferation-financing regulatory-supervision reporting-entities republic-of-liberia seizure-and-confiscation statutory-amendment statutory-repeal suspicious-transaction-reports targeted-financial-sanctions terrorist-financing title-12-liberian-code-of-laws-revised weapons-of-mass-destruction-financing | 2022 anti-corruption-laws banking-business-and-commerce-laws corporate-law criminal-law executive-law good-governance-laws legislative-acts-by-year legistlative-acts | |
| Financial Intelligence Unit ACT of 2012 | 2012, Anti-Corruption Laws, Criminal Law, Executive Law, Good Governance Laws | financial-intelligence-unit-act-of-2012 | 2012 anti-corruption-laws criminal-law executive-law good-governance-laws legislative-acts-by-year legistlative-acts | |||
| Fraud Act of 2012 | 2012, Anti-Corruption Laws, Anti-Money Laundering Laws, Criminal Law, Good Governance Laws | AML/CFT law, Chapter 15 Penal Law, courier fraud, Criminal Law, cybercrime, deceptive practices, electronic fraud, false representations, financial crimes, first degree felony, Fraud Act, fraud offenses, internet fraud, mail fraud, Ministry of Foreign Affairs, money laundering, offenses against property, Penal Law, postal fraud, predicate offense, Republic of Liberia, scheme to defraud, statutory amendment, telecommunications fraud, terrorist financing, theft and related offenses, Title 26 Liberian Code of Laws Revised, wire fraud | fraud-act-of-2012 | aml-cft-law chapter-15-penal-law courier-fraud criminal-law cybercrime deceptive-practices electronic-fraud false-representations financial-crimes first-degree-felony fraud-act fraud-offenses internet-fraud mail-fraud ministry-of-foreign-affairs money-laundering offenses-against-property penal-law postal-fraud predicate-offense republic-of-liberia scheme-to-defraud statutory-amendment telecommunications-fraud terrorist-financing theft-and-related-offenses title-26-liberian-code-of-laws-revised wire-fraud | 2012 anti-corruption-laws anti-money-laundering-laws criminal-law good-governance-laws legislative-acts-by-year legistlative-acts | |
| Freedom of Information Act 2010 | 2010, Anti-Corruption Laws, Good Governance Laws, Human Rights Law, Legislative Acts by Subject | freedom-of-information-act-2010 | 2010 anti-corruption-laws good-governance-laws human-rights-law legistlative-acts legislative-acts-by-year | |||
| General Auditing Commission (GAC) ACT of 2014 | 2014, Anti-Corruption Laws, Executive Law, Good Governance Laws | 2014 Statutes, access to information, accountability, AFROSAI, audit reporting, audit standards, Auditor General, budget autonomy, compliance audit, Confidentiality, conflicts of interest, corporate capacity, Executive Law repeal, financial audit, General Auditing Commission Act, immunity, independent appointment, INTOSAI, legislative oversight, obstruction of audit, peer review, penalties and fines, performance audit, public accounts, public financial management, public sector audit, regulations, removal for cause, Supreme Audit Institution, tenure of office, transparency | general-auditing-commission-gac-act-of-2014 | 2014-statutes access-to-information accountability afrosai audit-reporting audit-standards auditor-general budget-autonomy compliance-audit confidentiality conflicts-of-interest corporate-capacity executive-law-repeal financial-audit general-auditing-commission-act immunity independent-appointment intosai legislative-oversight obstruction-of-audit peer-review penalties-and-fines performance-audit public-accounts public-financial-management public-sector-audit regulations removal-for-cause supreme-audit-institution tenure-of-office transparency | 2014 anti-corruption-laws executive-law good-governance-laws legislative-acts-by-year legistlative-acts | |
| Internal Audit Agency Act (2013) | 2013, Anti-Corruption Laws, Executive Law, Good Governance Laws | ARIC, audit ethics, Audit Recommendation Implementation Committee, audit standards, autonomous agencies, Central Bank of Liberia, corporate governance, fraud prevention, governance and accountability, IAA Act, immunity of auditors, Institute of Internal Auditors, internal audit, internal audit agency, internal audit independence, internal controls, International Standards for the Professional Practice of Internal Auditing, legislative oversight, offenses and penalties, Professional Conduct, public corporations, public finance law, public financial management, public sector oversight, reporting obligations, risk management, statutory law, transitional provisions | internal-audit-agency-act-2013 | aric audit-ethics audit-recommendation-implementation-committee audit-standards autonomous-agencies central-bank-of-liberia corporate-governance fraud-prevention governance-and-accountability iaa-act immunity-of-auditors institute-of-internal-auditors internal-audit internal-audit-agency internal-audit-independence internal-controls international-standards-for-the-professional-practice-of-internal-auditing legislative-oversight offenses-and-penalties professional-conduct public-corporations public-finance-law public-financial-management public-sector-oversight reporting-obligations risk-management statutory-law transitional-provisions | 2013 anti-corruption-laws executive-law good-governance-laws legislative-acts-by-year legistlative-acts | |
| Liberia Extractive industries Transparency Initiative (LEITI) Act of 2009 | 2009, Anti-Corruption Laws, Banking, Business and Commerce Laws, Corporate Law, Environmental Laws, Good Governance Laws, Land Laws, Natural Resources Law | 2009, accountability, agriculture, anti-corruption, civil society, civil society participation, community benefits, concession audits, contract transparency, equitable resource distribution, extractive industries, extractive sector reforms, fiscal accountability, forestry, Forestry Development Authority, good governance, government oversight, independent audit, institutional framework, legislative oversight, LEITI, Liberia Extractive Industries Transparency Initiative Act, mining, Ministry of Finance, Ministry of Mines and Energy, MSG, multi-stakeholder governance, Multi-stakeholders Steering Group, National Oil Company of Liberia, natural resource governance, oil and gas, payments and revenues, post-award audits, private sector, public disclosure, Publish What You Pay, reconciliation of payments, reporting obligations, Republic of Liberia, resource contracts, resource management, revenue transparency, sustainable development, transparency | liberia-extractive-industries-transparency-initiative-leiti-act-of-2009 | 2009 accountability agriculture anti-corruption civil-society civil-society-participation community-benefits concession-audits contract-transparency equitable-resource-distribution extractive-industries extractive-sector-reforms fiscal-accountability forestry forestry-development-authority good-governance government-oversight independent-audit institutional-framework legislative-oversight leiti liberia-extractive-industries-transparency-initiative-act mining ministry-of-finance ministry-of-mines-and-energy msg multi-stakeholder-governance multi-stakeholders-steering-group national-oil-company-of-liberia natural-resource-governance oil-and-gas payments-and-revenues post-award-audits private-sector public-disclosure publish-what-you-pay reconciliation-of-payments reporting-obligations republic-of-liberia resource-contracts resource-management revenue-transparency sustainable-development transparency | 2009 anti-corruption-laws banking-business-and-commerce-laws corporate-law environmental-laws good-governance-laws land-laws natural-resources-law legislative-acts-by-year legistlative-acts | |
| Mutual Legal Assistance Act 2012 | 2012, Anti-Corruption Laws, Anti-Money Laundering Laws, Criminal Law, National Security Laws | AML/CFT law, asset recovery, asset sharing, confiscation orders, controlled delivery, Criminal Procedure Law, cross-border investigations, enforcement of foreign confiscation orders, evidence gathering, extradition related procedures, financial intelligence unit, foreign states cooperation, freezing orders, international criminal cooperation, international tribunals, law enforcement cooperation, Ministry of Foreign Affairs, Ministry of Justice, money laundering, mutual legal assistance, Mutual Legal Assistance in Criminal Matters Act, predicate offenses, privilege of foreign documents, proceeds of crime, Republic of Liberia, search and seizure, service of judicial documents, special investigative techniques, statutory amendment, surveillance, terrorist financing, Title 2 Liberian Code of Laws Revised, undercover operations, voluntary appearance of detainees, witness protection | mutual-legal-assistance-act-2012 | aml-cft-law asset-recovery asset-sharing confiscation-orders controlled-delivery criminal-procedure-law cross-border-investigations enforcement-of-foreign-confiscation-orders evidence-gathering extradition-related-procedures financial-intelligence-unit foreign-states-cooperation freezing-orders international-criminal-cooperation international-tribunals law-enforcement-cooperation ministry-of-foreign-affairs ministry-of-justice money-laundering mutual-legal-assistance mutual-legal-assistance-in-criminal-matters-act predicate-offenses privilege-of-foreign-documents proceeds-of-crime republic-of-liberia search-and-seizure service-of-judicial-documents special-investigative-techniques statutory-amendment surveillance terrorist-financing title-2-liberian-code-of-laws-revised undercover-operations voluntary-appearance-of-detainees witness-protection | 2012 anti-corruption-laws anti-money-laundering-laws criminal-law national-security-laws legislative-acts-by-year legistlative-acts | |
| National Remuneration Standardization Act of 2019 | 2019, Anti-Corruption Laws, Executive Law, Good Governance Laws, Judiciary Laws, Labor Laws | Administrative Law, Armed Forces of Liberia, budgetary control, Civil Service Agency, constitutional law, economic governance, Employment Law, equity in compensation, executive compensation, fiscal discipline, government payroll, international financial programs, judicial remuneration, Labour Law, legislative authority, Legislature of Liberia, Liberia Revenue Code, Ministry of Finance and Development Planning, National Remuneration Standardization Act of 2019, national wage bill, public expenditure management, public finance law, public officials and employees, public sector compensation, public service law, remuneration of public officials, salary standardization, separation of powers, state-owned enterprises, Supreme Court of Liberia, taxation of remuneration, wage harmonization | national-remuneration-standardization-act-of-2019 | administrative-law armed-forces-of-liberia budgetary-control civil-service-agency constitutional-law economic-governance employment-law equity-in-compensation executive-compensation fiscal-discipline government-payroll international-financial-programs judicial-remuneration labour-law legislative-authority legislature-of-liberia liberia-revenue-code ministry-of-finance-and-development-planning national-remuneration-standardization-act-of-2019 national-wage-bill public-expenditure-management public-finance-law public-officials-and-employees public-sector-compensation public-service-law remuneration-of-public-officials salary-standardization separation-of-powers state-owned-enterprises supreme-court-of-liberia taxation-of-remuneration wage-harmonization | 2019 anti-corruption-laws executive-law good-governance-laws judiciary-laws labor legislative-acts-by-year legistlative-acts | |
| New Anti Corruption Commission Act of 2022 | 2022, Anti-Corruption Laws, Anti-Money Laundering Laws, Criminal Law, Executive Law, Gender Laws, Good Governance Laws | acts of corruption, ad-hoc vetting committee, Administrative Law, annual report, Anti-Corruption Law, anti-corruption strategy, appointment and confirmation, asset declaration, asset forfeiture, assets declaration register, autonomous agency, budgetary autonomy, citations and summons, civil society, Code of Conduct Act of 2014, commissioners tenure, confidentiality of investigations, constitutional law, county of origin requirement, Criminal Law, Due Process, economic and financial crimes, education and prevention, establishment of commission, execution of judgments, false declaration, Financial Intelligence Unit (FIU), financial management, gender balance requirement, General Auditing Commission (GAC), governance, handbill publication, independent commission, inter-agency coordination, international cooperation, investigation, Liberia Anti-Corruption Commission (LACC), Ministry of Justice coordination, monitoring and investigation, mutual legal assistance, National Security Agency (NSA), private sector, prosecution, prosecution department, public integrity, public sector, quarterly reports, recovery of proceeds of corruption, removal of commissioners, repeal of 2008 LACC Act, sanctions, search and seizure, Senate confirmation, subpoena power, transitional provisions, verification of assets | new-anti-corruption-commission-act-of-2022 | acts-of-corruption ad-hoc-vetting-committee administrative-law annual-report anti-corruption-law anti-corruption-strategy appointment-and-confirmation asset-declaration asset-forfeiture assets-declaration-register autonomous-agency budgetary-autonomy citations-and-summons civil-society code-of-conduct-act-of-2014 commissioners-tenure confidentiality-of-investigations constitutional-law county-of-origin-requirement criminal-law due-process economic-and-financial-crimes education-and-prevention establishment-of-commission execution-of-judgments false-declaration financial-intelligence-unit-fiu financial-management gender-balance-requirement general-auditing-commission-gac governance handbill-publication independent-commission inter-agency-coordination international-cooperation investigation liberia-anti-corruption-commission-lacc ministry-of-justice-coordination monitoring-and-investigation mutual-legal-assistance national-security-agency-nsa private-sector prosecution prosecution-department public-integrity public-sector quarterly-reports recovery-of-proceeds-of-corruption removal-of-commissioners repeal-of-2008-lacc-act sanctions search-and-seizure senate-confirmation subpoena-power transitional-provisions verification-of-assets | 2022 anti-corruption-laws anti-money-laundering-laws criminal-law executive-law gender-laws good-governance-laws legislative-acts-by-year legistlative-acts | |
| Provisional Remedies of Crime Act of 2012 | 2012, Anti-Corruption Laws, Anti-Money Laundering Laws, Criminal Law, Procedural Laws | AML/CFT law, asset forfeiture, asset freezing, bankruptcy exclusion, benefit recovery order, Chapter 7 Civil Procedure Law, Civil Procedure Law, confiscation order, criminal procedure interface, enforcement of judgments, financial crimes recovery, freezing order, instrumentalities of crime, Ministry of Justice, money laundering, mutual legal assistance, predicate offenses, preliminary injunction, proceeds of crime, Provisional Remedies for Proceeds of Crime Act, realization of property, Receivership, Republic of Liberia, seizure and confiscation, statutory amendment, tainted property, temporary restraining order, terrorist financing, third-party interests, Title 1 Liberian Code of Laws Revised, voidable transfers, winding up of corporations | provisional-remedies-of-crime-act-of-2012 | aml-cft-law asset-forfeiture asset-freezing bankruptcy-exclusion benefit-recovery-order chapter-7-civil-procedure-law civil-procedure-law confiscation-order criminal-procedure-interface enforcement-of-judgments financial-crimes-recovery freezing-order instrumentalities-of-crime ministry-of-justice money-laundering mutual-legal-assistance predicate-offenses preliminary-injunction proceeds-of-crime provisional-remedies-for-proceeds-of-crime-act realization-of-property receivership republic-of-liberia seizure-and-confiscation statutory-amendment tainted-property temporary-restraining-order terrorist-financing third-party-interests title-1-liberian-code-of-laws-revised voidable-transfers winding-up-of-corporations | 2012 anti-corruption-laws anti-money-laundering-laws criminal-law procedural-laws legislative-acts-by-year legistlative-acts | |
| Targeted Financial Sanctions Act 2017 | 2017, Anti-Corruption Laws, Anti-Money Laundering Laws, Criminal Law, Good Governance Laws, National Security Laws | 1373, 2178, 2253, administrative procedures, African Union, anti-terrorism legislation, arms embargo, asset freezing, Attorney General authority, border security, Circuit Court jurisdiction, Confidentiality, Counter-Terrorism Advisory Committee (CTAC), counter-terrorism conventions, counter-terrorism law, Criminal Law, criminal prosecution, delisting procedures, designated non-financial businesses and professionals, designated terrorists, domestic designation of terrorists, Due Process, ECOWAS, effective date, financial institutions compliance, Financial Intelligence Unit (FIU), handbill publication, human rights compliance, immigration control, immunity for good-faith reporting, intelligence sharing, inter-agency coordination, international cooperation, international designation of terrorists, international obligations, international peace and security, Judicial Review, Ministry of Foreign Affairs, Ministry of Justice, mutual legal assistance, National Security Law, passenger information sharing, Penal Law enforcement, proceeds of crime, protection of informants, refugee and asylum exclusion, repeal of prior terrorism act, reporting obligations, right of appeal, sanctions for non-compliance, seizure of terrorist assets, targeted sanctions, terrorist financing, terrorist groups, terrorist organizations, travel ban, United Nations Security Council sanctions, UNSC resolutions 1267, weapons of mass destruction, witness protection | targeted-financial-sanctions-act-2017 | 1373 2178 2253 administrative-procedures african-union anti-terrorism-legislation arms-embargo asset-freezing attorney-general-authority border-security circuit-court-jurisdiction confidentiality counter-terrorism-advisory-committee-ctac counter-terrorism-conventions counter-terrorism-law criminal-law criminal-prosecution delisting-procedures designated-non-financial-businesses-and-professionals designated-terrorists domestic-designation-of-terrorists due-process ecowas effective-date financial-institutions-compliance financial-intelligence-unit-fiu handbill-publication human-rights-compliance immigration-control immunity-for-good-faith-reporting intelligence-sharing inter-agency-coordination international-cooperation international-designation-of-terrorists international-obligations international-peace-and-security judicial-review ministry-of-foreign-affairs ministry-of-justice mutual-legal-assistance national-security-law passenger-information-sharing penal-law-enforcement proceeds-of-crime protection-of-informants refugee-and-asylum-exclusion repeal-of-prior-terrorism-act reporting-obligations right-of-appeal sanctions-for-non-compliance seizure-of-terrorist-assets targeted-sanctions terrorist-financing terrorist-groups terrorist-organizations travel-ban united-nations-security-council-sanctions unsc-resolutions-1267 weapons-of-mass-destruction witness-protection | 2017 anti-corruption-laws anti-money-laundering-laws criminal-law good-governance-laws national-security-laws legislative-acts-by-year legistlative-acts | |
| 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 |