Info@liblaw.org
Document Category Anti-Money Laundering Laws
| Title | Categories | Tags | Link | hf:tax:document_title | hf:doc_tags | hf:doc_categories |
|---|---|---|---|---|---|---|
| Act to amend the Penal Law on Extortion, Environmental Crime and Illicit Trafficking and Migrant Smuggling (2012) | 2012, Anti-Money Laundering Laws, Criminal Law, Human Rights Law, Human Trafficking Laws | abuse of official right, amendment of Penal Law, AML/CFT law, and Illicit Trafficking in Human Beings and Migrant Smuggling Act, Chapter 14, child abduction, coercion, Criminal Law, destructive mining methods, endangered species, Environmental Crime, environmental law, exploitation, Extortion, forced labor, forestry law, hazardous waste, human trafficking, illegal dumping, illegal hunting, illegal logging, illegal mining, illegal timber trade, Liberia, migrant smuggling, mining without permit, money laundering, natural resources crime, offenses involving danger to the person, organ removal, Penal Law, pesticides, predicate offense, prostitution, public corruption, public health nuisance, radioactive waste, sanitation, sexual exploitation, slavery, terrorist financing, theft and fraud offenses, threats and intimidation, Title 26 Liberian Code of Laws Revised, toxic materials, trafficking in persons, victim non-liability, water pollution, wildlife crime | act-to-amend-the-penal-law-on-extortion-environmental-crime-and-illicit-trafficking-and-migrant-smuggling-2012 | abuse-of-official-right amendment-of-penal-law aml-cft-law and-illicit-trafficking-in-human-beings-and-migrant-smuggling-act chapter-14 child-abduction coercion criminal-law destructive-mining-methods endangered-species environmental-crime environmental-law exploitation extortion forced-labor forestry-law hazardous-waste human-trafficking illegal-dumping illegal-hunting illegal-logging illegal-mining illegal-timber-trade liberia migrant-smuggling mining-without-permit money-laundering natural-resources-crime offenses-involving-danger-to-the-person organ-removal penal-law pesticides predicate-offense prostitution public-corruption public-health-nuisance radioactive-waste sanitation sexual-exploitation slavery terrorist-financing theft-and-fraud-offenses threats-and-intimidation title-26-liberian-code-of-laws-revised toxic-materials trafficking-in-persons victim-non-liability water-pollution wildlife-crime | 2012 anti-money-laundering-laws criminal-law human-rights-law human-trafficking-laws legislative-acts-by-year legistlative-acts | |
| An Act To Amend the Criminal Procedure Law To Provide For Special Criminal Procedure for Offenses Involving Terrorist Acts(2017) | 2017, Anti-Money Laundering Laws, Criminal Law | anonymity of witnesses, counterterrorism law, Criminal Law, Criminal Procedure Law, expanded arrest powers, forfeiture and seizure, informant protection, interception of communications, law enforcement powers, Ministry of Foreign Affairs, national security, proceeds of crime, Public safety, Republic of Liberia, search and seizure, Special Criminal Procedures for Offenses Involving Terrorist Acts, statutory amendment, surveillance warrant, terrorism offenses, terrorist acts, terrorist financing, terrorist property, Title 2 Liberian Codes of Laws Revised, warrantless arrest, warrantless search and seizure, witness protection | a-special-criminal-procedure-for-terrorism-act-2017 an-act-to-amend-criminal-special-criminal-procedure-for-terrorism-2017 | anonymity-of-witnesses counterterrorism-law criminal-law criminal-procedure-law expanded-arrest-powers forfeiture-and-seizure informant-protection interception-of-communications law-enforcement-powers ministry-of-foreign-affairs national-security proceeds-of-crime public-safety republic-of-liberia search-and-seizure special-criminal-procedures-for-offenses-involving-terrorist-acts statutory-amendment surveillance-warrant terrorism-offenses terrorist-acts terrorist-financing terrorist-property title-2-liberian-codes-of-laws-revised warrantless-arrest warrantless-search-and-seizure witness-protection | 2017 anti-money-laundering-laws criminal-law 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 | |
| Arms Commission Act of 2021 (2022) | 2022, Anti-Money Laundering Laws, Criminal Law, Executive Law, National Security Laws | AML/CFT, ammunition, anti-corruption, Anti-Money Laundering and Combating Financing of Terrorism, Armed Forces of Liberia, arms brokering, Arms Commission Act of 2022, arms control, arms control financing, arms import exemptions, arms intelligence, arms management policy, arms manufacturing, arms registry modernization., arms stockpile management, Arms Trade Treaty, arms trafficking, Article 89 of the Constitution, Board of Commissioners, budget preparation, Chairperson, civil service transfer, civil society organizations, civilian arms licensing, classified expenditures, collaboration with international partners, Commission composition, Commission leadership, Commissioner, conventional arms, Decent Work Act compliance, defense and law enforcement cooperation, destruction of illicit arms, disarmament, ECOWAS Convention on Small Arms and Light Weapons, effective date 2022, employment transition, Executive Director, Executive Law, Executive Protection Service, fines and administrative sanctions, firearms regulation, General Auditing Commission, governance structure, import and export control, institutional autonomy, Inter-Religious Council, internal revenue sources, Liberia Drug Enforcement Agency, Liberia firearms regulation, Liberia Immigration Service, Liberia National Commission on Arms, Liberia National Police, Liberia Revenue Authority, Liberia security reform, licensing fees, mandate and functions, marking and registration of firearms, Ministry of Finance and Development Planning, Ministry of Foreign Affairs, Ministry of Foreign Affairs publication, Ministry of Internal Affairs, Ministry of Justice, Ministry of National Defense, national arms policy, National Arms Registry, national arms registry database, National Control List, national legislation, National Security Agency, national security coordination, National Security Law, National Traditional Council, peace and stability, private sector participation, public awareness and education on arms control, Public safety, quarterly reporting to President, repair and sale of weapons, repeal of Liberia National Commission on Small Arms, Republic of Liberia, security sector governance, semi-financial autonomy, small arms and light weapons, Technical Committee on Arms, Technical Review Board, Technical Secretariat, training and certification in physical security and stockpile management, transfer of property and records, transition from Small Arms Commission, transparency and accountability, trust fund establishment, Vice Chairperson, weapons proliferation, women’s organizations, youth representation | arms-commission-act-of-2021-2022 | aml-cft ammunition anti-corruption anti-money-laundering-and-combating-financing-of-terrorism armed-forces-of-liberia arms-brokering arms-commission-act-of-2022 arms-control arms-control-financing arms-import-exemptions arms-intelligence arms-management-policy arms-manufacturing arms-registry-modernization arms-stockpile-management arms-trade-treaty arms-trafficking article-89-of-the-constitution board-of-commissioners budget-preparation chairperson civil-service-transfer civil-society-organizations civilian-arms-licensing classified-expenditures collaboration-with-international-partners commission-composition commission-leadership commissioner conventional-arms decent-work-act-compliance defense-and-law-enforcement-cooperation destruction-of-illicit-arms disarmament ecowas-convention-on-small-arms-and-light-weapons effective-date-2022 employment-transition executive-director executive-law executive-protection-service fines-and-administrative-sanctions firearms-regulation general-auditing-commission governance-structure import-and-export-control institutional-autonomy inter-religious-council internal-revenue-sources liberia-drug-enforcement-agency liberia-firearms-regulation liberia-immigration-service liberia-national-commission-on-arms liberia-national-police liberia-revenue-authority liberia-security-reform licensing-fees mandate-and-functions marking-and-registration-of-firearms ministry-of-finance-and-development-planning ministry-of-foreign-affairs ministry-of-foreign-affairs-publication ministry-of-internal-affairs ministry-of-justice ministry-of-national-defense national-arms-policy national-arms-registry national-arms-registry-database national-control-list national-legislation national-security-agency national-security-coordination national-security-law national-traditional-council peace-and-stability private-sector-participation public-awareness-and-education-on-arms-control public-safety quarterly-reporting-to-president repair-and-sale-of-weapons repeal-of-liberia-national-commission-on-small-arms republic-of-liberia security-sector-governance semi-financial-autonomy small-arms-and-light-weapons technical-committee-on-arms technical-review-board technical-secretariat training-and-certification-in-physical-security-and-stockpile-management transfer-of-property-and-records transition-from-small-arms-commission transparency-and-accountability trust-fund-establishment vice-chairperson weapons-proliferation womens-organizations youth-representation | 2022 anti-money-laundering-laws criminal-law executive-law national-security-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 | |
| Liberia Anti-Terrorism Act (2017) | 2017, Anti-Money Laundering Laws, Criminal Law, Human Trafficking Laws, National Security Laws | liberia-anti-terrorism-act-2017 | 2017 anti-money-laundering-laws criminal-law human-trafficking-laws national-security-laws 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 | |
| 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 |