Info@liblaw.org
Document Category Regulations by Year
| Title | Categories | Tags | Link | hf:tax:document_title | hf:doc_tags | hf:doc_categories |
|---|---|---|---|---|---|---|
| A Regulation on Currency Transaction Reporting for Financial Institutions (2016) | 2016, Anti-Money Laundering Regulations, Banking, Business, Commerce regulations | 2016 Regulations, AML, AML/CFT compliance., Anti-Money Laundering, bank supervision, banking licence revocation, banking regulation, cash deposits, cash transaction reports, cash withdrawals, CBL, Central Bank of Liberia, CFT, civil liability immunity, combating the financing of terrorism, compliance monitoring, compliance procedures, compliance violations, criminal liability immunity, CTR, currency transaction reporting, currency transactions, customer due diligence, customer identification, financial crimes, financial institutions, financial intelligence unit, financial regulation, financial system integrity, FIU, foreign exchange transactions, General Revenue Account, Judicial Review, legislation, Liberia Revenue Code, money transfer services, non-bank financial institutions, recordkeeping requirements, regulatory enforcement, reporting entities, reporting obligations, reporting thresholds, sanctions and penalties, STR, structured transactions, structuring, suspicious activity detection, suspicious transaction reports, suspicious transactions, terrorist financing, transaction monitoring, transitory account, whistleblower compensation | a-regulation-on-currency-transaction-reporting-for-financial-institutions-2016 | 2016-regulations aml aml-cft-compliance anti-money-laundering bank-supervision banking-licence-revocation banking-regulation cash-deposits cash-transaction-reports cash-withdrawals cbl central-bank-of-liberia cft civil-liability-immunity combating-the-financing-of-terrorism compliance-monitoring compliance-procedures compliance-violations criminal-liability-immunity ctr currency-transaction-reporting currency-transactions customer-due-diligence customer-identification financial-crimes financial-institutions financial-intelligence-unit financial-regulation financial-system-integrity fiu foreign-exchange-transactions general-revenue-account judicial-review legislation liberia-revenue-code money-transfer-services non-bank-financial-institutions recordkeeping-requirements regulatory-enforcement reporting-entities reporting-obligations reporting-thresholds sanctions-and-penalties str structured-transactions structuring suspicious-activity-detection suspicious-transaction-reports suspicious-transactions terrorist-financing transaction-monitoring transitory-account whistleblower-compensation | 2016-regulations-by-year anti-money-laundering-regulations banking-business-commerce regulations-by-year regulations | |
| Administrative Guidelines for the Importation of Electronics and Electrical Devices into Liberia (2024) | 2024, Administrative Regulations, Banking, Business, Commerce regulations, Energy/Electricity Regulations, Environmental Regulations, Telecommunications | 2024 regulations, Administrative guidelines, Administrative Law, after-sales service, anti-collusion, anti-counterfeiting, anti-price fixing, batch tracking, business regulation, certification of authenticity, Commercial Law, competition policy, compliance reporting, consumer protection, consumer rights, counterfeit goods, digital economy, documentation requirements, e-waste management, economic regulation, electrical devices importation, electronic waste recycling, electronics importation, Energy Star standards, enforcement mechanisms, environmental compliance, environmental law, Environmental Protection Agency (EPA), extended warranty, fair competition, green technology, import licensing, import permit declaration, import records, import regulation, inspection regime, international standards compliance, Liberia, Liberia trade policy, manufacturer warranty, market regulation, market surveillance, Ministry of Commerce and Industry, MOCI, penalties and sanctions, permit revocation, price regulation, price transparency, product authenticity, product standards, product traceability, quality assurance, regulatory compliance, retail price monitoring, RoHS compliance, safety standards, service centers, spare parts availability, sustainability, technical support, technology regulation, trade facilitation, trade regulation, warranty disclosure, warranty requirements | administrative-guidelines-for-the-importation-of-electronics-and-electrical-devices-into-liberia-2024 | 2024-regulations administrative-guidelines administrative-law after-sales-service anti-collusion anti-counterfeiting anti-price-fixing batch-tracking business-regulation certification-of-authenticity commercial-law competition-policy compliance-reporting consumer-protection consumer-rights counterfeit-goods digital-economy documentation-requirements e-waste-management economic-regulation electrical-devices-importation electronic-waste-recycling electronics-importation energy-star-standards enforcement-mechanisms environmental-compliance environmental-law environmental-protection-agency-epa extended-warranty fair-competition green-technology import-licensing import-permit-declaration import-records import-regulation inspection-regime international-standards-compliance liberia liberia-trade-policy manufacturer-warranty market-regulation market-surveillance ministry-of-commerce-and-industry moci penalties-and-sanctions permit-revocation price-regulation price-transparency product-authenticity product-standards product-traceability quality-assurance regulatory-compliance retail-price-monitoring rohs-compliance safety-standards service-centers spare-parts-availability sustainability technical-support technology-regulation trade-facilitation trade-regulation warranty-disclosure warranty-requirements | 2024-regulations-by-year administrative-regulations banking-business-commerce energy-electricity-regulations environmental-regulations telecommunications regulations-by-year regulations | |
| Administrative Guidelines for the Importation of Rice (2024) | 2024, Administrative Regulations, Agriculture Regulations, Banking, Business, Commerce regulations | 2024 regulations, Administrative guidelines, Administrative Law, agricultural imports, anti-monopoly measures, bank guarantee, banking requirements, buffer stock requirement, business licensing, business registration, business regulation, Commercial Law, commodity regulation, competition policy, consumer protection, corporate compliance, creditworthiness, domestic production integration, economic regulation, economic stability, financial capacity, food security, food supply chain, foreign investment regulation, government policy, immigration compliance, import licensing, import permit declaration, import regulation, import volume, inclusive market, insurance requirements, international supplier agreements, inventory management systems, labor law compliance, letter of credit, Liberia, Liberia Revenue Authority, Liberia Standards Authority, Liberia trade law, Liberian entrepreneurship, local business participation, local sourcing requirement, logistics regulation, management localization, market diversification, market regulation, Ministry of Commerce and Industry, MOCI, national food policy, pest control, price disclosure, price stabilization, pricing structure, product standards, public welfare, quality control, quantity declaration, regulatory compliance, regulatory guidelines, residence permits, rice grading, rice importation, sample submission, senior management Liberians, shipment insurance, staple food regulation, storage capacity, supply chain management, tax clearance, tax compliance, trade facilitation, trade policy, trade regulation, transparency, warehouse inspection, warehouse requirements, wholesale classification G4630, work permits | administrative-guidelines-for-the-importation-of-rice-2024 | 2024-regulations administrative-guidelines administrative-law agricultural-imports anti-monopoly-measures bank-guarantee banking-requirements buffer-stock-requirement business-licensing business-registration business-regulation commercial-law commodity-regulation competition-policy consumer-protection corporate-compliance creditworthiness domestic-production-integration economic-regulation economic-stability financial-capacity food-security food-supply-chain foreign-investment-regulation government-policy immigration-compliance import-licensing import-permit-declaration import-regulation import-volume inclusive-market insurance-requirements international-supplier-agreements inventory-management-systems labor-law-compliance letter-of-credit liberia liberia-revenue-authority liberia-standards-authority liberia-trade-law liberian-entrepreneurship local-business-participation local-sourcing-requirement logistics-regulation management-localization market-diversification market-regulation ministry-of-commerce-and-industry moci national-food-policy pest-control price-disclosure price-stabilization pricing-structure product-standards public-welfare quality-control quantity-declaration regulatory-compliance regulatory-guidelines residence-permits rice-grading rice-importation sample-submission senior-management-liberians shipment-insurance staple-food-regulation storage-capacity supply-chain-management tax-clearance tax-compliance trade-facilitation trade-policy trade-regulation transparency warehouse-inspection warehouse-requirements wholesale-classification-g4630 work-permits | 2024-regulations-by-year administrative-regulations agriculture-regulations banking-business-commerce regulations-by-year regulations | |
| Administrative Notice Updated List of Specific Products and Commodities Requiring Import Permit Declarations (IPDs) (2015) | 2015, Administrative Regulations, Banking, Business, Commerce regulations, Tax regulations | administrative enforcement, administrative notice, administrative regulation, alcoholic beverages imports, arms and ammunition imports, bill of lading, biological substances, bottled water imports, building materials imports, business compliance, business registration certificate, cement imports, ceramic flooring blocks, certificate of analysis, clean report of findings, closure of business, commercial imports, Commercial Law, conditional import permits, conditional imports, confiscation of goods, consignee verification, consumer protection, container inspection, CRF, crustaceans imports, customs administration, customs declarations, customs fraud, customs law, customs regulation, destination inspection, destruction of goods, economic governance, economic regulation, eggs imports, English labeling requirements, environmental protection, Executive Law, explosives imports, false declaration of imports, final invoice, fines and penalties, fish imports, flour imports, food fortification standards, food safety regulation, General Business Law, harmonized system codes, hazardous waste imports, HS Codes, import approvals, import compliance, import control, import documentation, import enforcement, import inspection regime, import licensing, import permit declaration, import permits, import permits validity, import regulation, import restrictions, importation procedures, inorganic chemicals, intellectual property enforcement, Intellectual Property Law of 2014, intellectual property rights, International Standard Industrial Classification, internationally accepted standards, IPD, ISIC code, Liberia administrative law, Liberia commercial law, Liberia consumer protection law, Liberia customs law, Liberia regulatory law, Liberia Revenue Authority, Liberia trade law, LRA, meat imports, military equipment imports, Ministry of Commerce and Industry, Ministry regulations, MOCI, nationally adopted standards, NGO accreditation, non-compliant imports, organic chemicals, ozone-depleting substances, packing list, petroleum imports, pharmaceutical imports, poultry imports, pre-shipment inspection, pro forma invoice, product standards, prohibited imports, public administration, public health protection, PVC pipes, quality standards, refrigerants, regulatory compliance framework, regulatory oversight, rice imports, seizure of goods, shipment verification, steel rods, suspension of business registration, tariff classification, tax identification number, technical product descriptions, TIN, trade and commodity standards, trade compliance, trade facilitation, trade governance, trade law, trade policy, trademark protection, trademarks, weapons imports, zinc sheets | administrative-notice-updated-list-of-specific-products-and-commodities-requiring-import-permit-declarations-ipds-2015 | administrative-enforcement administrative-notice administrative-regulation alcoholic-beverages-imports arms-and-ammunition-imports bill-of-lading biological-substances bottled-water-imports building-materials-imports business-compliance business-registration-certificate cement-imports ceramic-flooring-blocks certificate-of-analysis clean-report-of-findings closure-of-business commercial-imports commercial-law conditional-import-permits conditional-imports confiscation-of-goods consignee-verification consumer-protection container-inspection crf crustaceans-imports customs-administration customs-declarations customs-fraud customs-law customs-regulation destination-inspection destruction-of-goods economic-governance economic-regulation eggs-imports english-labeling-requirements environmental-protection executive-law explosives-imports false-declaration-of-imports final-invoice fines-and-penalties fish-imports flour-imports food-fortification-standards food-safety-regulation general-business-law harmonized-system-codes hazardous-waste-imports hs-codes import-approvals import-compliance import-control import-documentation import-enforcement import-inspection-regime import-licensing import-permit-declaration import-permits import-permits-validity import-regulation import-restrictions importation-procedures inorganic-chemicals intellectual-property-enforcement intellectual-property-law-of-2014 intellectual-property-rights international-standard-industrial-classification internationally-accepted-standards ipd isic-code liberia-administrative-law liberia-commercial-law liberia-consumer-protection-law liberia-customs-law liberia-regulatory-law liberia-revenue-authority liberia-trade-law lra meat-imports military-equipment-imports ministry-of-commerce-and-industry ministry-regulations moci nationally-adopted-standards ngo-accreditation non-compliant-imports organic-chemicals ozone-depleting-substances packing-list petroleum-imports pharmaceutical-imports poultry-imports pre-shipment-inspection pro-forma-invoice product-standards prohibited-imports public-administration public-health-protection pvc-pipes quality-standards refrigerants regulatory-compliance-framework regulatory-oversight rice-imports seizure-of-goods shipment-verification steel-rods suspension-of-business-registration tariff-classification tax-identification-number technical-product-descriptions tin trade-and-commodity-standards trade-compliance trade-facilitation trade-governance trade-law trade-policy trademark-protection trademarks weapons-imports zinc-sheets | 2015-regulations-by-year administrative-regulations banking-business-commerce tax regulations-by-year regulations | |
| Administrative Regulation Restriction on the Exportation of Scraps and Scrap related Items (2019) | 2019, Banking, Business, Commerce regulations, Energy/Electricity Regulations | 2019, administrative regulation, Bureau of Industry, Central Revenue Account, commodity standards, contraband control, dealings with minors prohibited, employment promotion, enforcement mechanism, Executive Law, export control, export permit restriction, fines and penalties, hours of operation regulation, identification requirements, industrial policy, industrialization policy, investment protection, Liberia Scrap Dealers Association, Liberian Code of Laws Revised, licensing of exporters, local manufacturing, LSDA, Ministry of Commerce and Industry, Ministry of Industry, protection of public infrastructure, restriction on exportation, scrap collector registration, scrap metal export ban, scrap metal regulation, scrap yard inspection, shipping clearance, smuggling prevention, steel recycling industry, trade regulation, transportation of scrap metal, vandalism prevention | admin-regulation-restriction-on-the-exportation-of-scraps-and-scrap-related-items-2019 | 2019 administrative-regulation bureau-of-industry central-revenue-account commodity-standards contraband-control dealings-with-minors-prohibited employment-promotion enforcement-mechanism executive-law export-control export-permit-restriction fines-and-penalties hours-of-operation-regulation identification-requirements industrial-policy industrialization-policy investment-protection liberia-scrap-dealers-association liberian-code-of-laws-revised licensing-of-exporters local-manufacturing lsda ministry-of-commerce-and-industry ministry-of-industry protection-of-public-infrastructure restriction-on-exportation scrap-collector-registration scrap-metal-export-ban scrap-metal-regulation scrap-yard-inspection shipping-clearance smuggling-prevention steel-recycling-industry trade-regulation transportation-of-scrap-metal vandalism-prevention | 2019-regulations-by-year banking-business-commerce energy-electricity-regulations regulations-by-year regulations | |
| Airworthiness Inspector Handbook Part 1 (2021) | 2021, Aviation Regulation, Traffic Regulations | 2021-regulations-by-year aviation-regulation traffic regulations-by-year regulations | ||||
| Airworthiness Inspector Handbook Part 2 (2021) | 2021, Aviation Regulation, Traffic Regulations | 2021-regulations-by-year aviation-regulation traffic regulations-by-year regulations | ||||
| Amended Foreign Exchange Auction Rules and Regulations (2019) | 2019, Banking, Business, Commerce regulations | Administrative Law, air waybills, aligned accounts, ASC, auction announcements, auction bids, auction forms, auction procedures, auction proceeds, auction publication, auction reporting, auction settlement, Auction Supervisory Committee, authorized signatories, banking compliance, Banking Law, banking operations, banking regulation, bid documentation, bid submission, bills of lading, BIVAC inspection documents, businesses, CBL, Central Bank of Liberia, central banking operations, clearing rate, commercial banks, Commercial Law, compliance monitoring, currency auction system, currency management, cut-off rate, Depo/X platform, disqualification of bids, documentary collection, economic governance, economic stabilization, exchange control measures, exchange rate management, exchange rate regime, exchange rate stability, exchange rate volatility, falsified bid documents, financial administration, financial governance, financial infrastructure, financial institutions, Financial Institutions Act of 1999, financial market regulation, Financial Markets Department, financial reporting, financial supervision, financial transparency, FMD, foreign currency auctions, foreign currency transactions, foreign exchange auction, foreign exchange bidding, foreign exchange bureaus, foreign exchange intervention, foreign exchange market, foreign exchange purchase auction, foreign exchange purchases, foreign exchange regulation, foreign exchange reserves, foreign exchange sales, foreign exchange sales auction, foreign exchange supervision, FX auction, FX bureaus, import permit declaration, import regulation, import transactions, importers, inflation control, insurance certificates, international trade, international trade documentation, invoices, IPD, late bids, letters of credit, Liberia administrative law, Liberia banking law, Liberia financial law, Liberia monetary law, Liberia trade law, Liberian dollars, managed float regime, market intervention, market supervision, market-based pricing, monetary governance, monetary policy, online auction system, payment T+1, penalties and sanctions, price stability, public disclosure, public financial management, regulatory compliance framework, regulatory enforcement, regulatory oversight, reporting requirements, script-less securities settlement system, settlement systems, settlement T+0, successful bidders, suspension from FX auctions, top depositors reporting, trade finance, trade regulation, transparency in foreign exchange market, uniform price auction, United States dollars | amended-foreign-exchange-auction-rules-and-regulations-2019 | administrative-law air-waybills aligned-accounts asc auction-announcements auction-bids auction-forms auction-procedures auction-proceeds auction-publication auction-reporting auction-settlement auction-supervisory-committee authorized-signatories banking-compliance banking-law banking-operations banking-regulation bid-documentation bid-submission bills-of-lading bivac-inspection-documents businesses cbl central-bank-of-liberia central-banking-operations clearing-rate commercial-banks commercial-law compliance-monitoring currency-auction-system currency-management cut-off-rate depo-x-platform disqualification-of-bids documentary-collection economic-governance economic-stabilization exchange-control-measures exchange-rate-management exchange-rate-regime exchange-rate-stability exchange-rate-volatility falsified-bid-documents financial-administration financial-governance financial-infrastructure financial-institutions financial-institutions-act-of-1999 financial-market-regulation financial-markets-department financial-reporting financial-supervision financial-transparency fmd foreign-currency-auctions foreign-currency-transactions foreign-exchange-auction foreign-exchange-bidding foreign-exchange-bureaus foreign-exchange-intervention foreign-exchange-market foreign-exchange-purchase-auction foreign-exchange-purchases foreign-exchange-regulation foreign-exchange-reserves foreign-exchange-sales foreign-exchange-sales-auction foreign-exchange-supervision fx-auction fx-bureaus import-permit-declaration import-regulation import-transactions importers inflation-control insurance-certificates international-trade international-trade-documentation invoices ipd late-bids letters-of-credit liberia-administrative-law liberia-banking-law liberia-financial-law liberia-monetary-law liberia-trade-law liberian-dollars managed-float-regime market-intervention market-supervision market-based-pricing monetary-governance monetary-policy online-auction-system payment-t1 penalties-and-sanctions price-stability public-disclosure public-financial-management regulatory-compliance-framework regulatory-enforcement regulatory-oversight reporting-requirements script-less-securities-settlement-system settlement-systems settlement-t0 successful-bidders suspension-from-fx-auctions top-depositors-reporting trade-finance trade-regulation transparency-in-foreign-exchange-market uniform-price-auction united-states-dollars | 2019-regulations-by-year banking-business-commerce regulations-by-year regulations | |
| Amended Regulation Concerning Asset Classification (2022) | 2022, Banking, Business, Commerce regulations | 2022-regulations-by-year banking-business-commerce regulations-by-year regulations | ||||
| Amended Regulation Concerning Asset Classification (2022) | 2022, Banking, Business, Commerce regulations | accrual suspension, additional provisions, adverse classification, AML/CFT compliance., appraisals, asset classification, bankers acceptances, banking compliance, banking operations, banking regulation, banking sector governance, banking supervision, bankruptcy, board approval, board of directors, CBL, Central Bank of Liberia, checking accounts, collateral requirements, collateral valuation, collusion in lending, commercial papers, compulsory deposits, computerized loan tracking systems, consumer disclosure, cooperatives, credit administration, credit file requirements, credit inspections, credit policy, credit portfolio management, credit review process, credit risk, credit risk management, debt collection, delinquent loans, deposit accounts, doubtful loans, economic governance, effective interest rate disclosure, especially mentioned loans, financial accountability, financial administration, financial governance, financial institutions, Financial Institutions Act of 1999, financial integrity, financial reporting, financial sector regulation, financial stability, financial transparency, forced sale value, foreclosure, fraudulent loans, General Provisions, hire purchase loans, IAS, insolvency, interest in suspense account, internal audits, internal rate of return method, International Accounting Standards, judgment debtors, lease financing, legal action for debt recovery, lending standards, Liberia administrative law, Liberia banking law, Liberia commercial law, Liberia financial law, Liberia microfinance law, Liberia prudential regulation, licensed banks, loan classification, loan documentation, loan impairment, loan loss provisions, loan monitoring, loan payments, loan provisioning, loan recovery, loan restructuring, loss loans, low-income earners, micro-finance lending institutions, microcredit, microfinance lending, microfinance regulation, monthly reporting, non-accrual loans, non-performing loans, non-traditional collateral, NPLs, off-balance sheet items, OLEM loans, operational risk, overdrafts, overdue loans, penal charges, performing loans, portfolio at risk, principal repayment, provisioning requirements, prudential regulations, prudential standards, prudential supervision, quarterly reporting, Regulation No. CBL/RSD/002/2021, regulatory enforcement, regulatory oversight, repayment history, restructured loans, risk management, rolled-over loans, secured lending, service fees, small and micro enterprises, small holder farmers, specific provisions, substandard loans, supervisory framework, suspension of interest, twenty-five largest loans, unfunded accounts, unsecured lending, write-off loans, write-off policy | amended-regulation-concerning-asset-classification-2022 | accrual-suspension additional-provisions adverse-classification aml-cft-compliance appraisals asset-classification bankers-acceptances banking-compliance banking-operations banking-regulation banking-sector-governance banking-supervision bankruptcy board-approval board-of-directors cbl central-bank-of-liberia checking-accounts collateral-requirements collateral-valuation collusion-in-lending commercial-papers compulsory-deposits computerized-loan-tracking-systems consumer-disclosure cooperatives credit-administration credit-file-requirements credit-inspections credit-policy credit-portfolio-management credit-review-process credit-risk credit-risk-management debt-collection delinquent-loans deposit-accounts doubtful-loans economic-governance effective-interest-rate-disclosure especially-mentioned-loans financial-accountability financial-administration financial-governance financial-institutions financial-institutions-act-of-1999 financial-integrity financial-reporting financial-sector-regulation financial-stability financial-transparency forced-sale-value foreclosure fraudulent-loans general-provisions hire-purchase-loans ias insolvency interest-in-suspense-account internal-audits internal-rate-of-return-method international-accounting-standards judgment-debtors lease-financing legal-action-for-debt-recovery lending-standards liberia-administrative-law liberia-banking-law liberia-commercial-law liberia-financial-law liberia-microfinance-law liberia-prudential-regulation licensed-banks loan-classification loan-documentation loan-impairment loan-loss-provisions loan-monitoring loan-payments loan-provisioning loan-recovery loan-restructuring loss-loans low-income-earners micro-finance-lending-institutions microcredit microfinance-lending microfinance-regulation monthly-reporting non-accrual-loans non-performing-loans non-traditional-collateral npls off-balance-sheet-items olem-loans operational-risk overdrafts overdue-loans penal-charges performing-loans portfolio-at-risk principal-repayment provisioning-requirements prudential-regulations prudential-standards prudential-supervision quarterly-reporting regulation-no-cbl-rsd-002-2021 regulatory-enforcement regulatory-oversight repayment-history restructured-loans risk-management rolled-over-loans secured-lending service-fees small-and-micro-enterprises small-holder-farmers specific-provisions substandard-loans supervisory-framework suspension-of-interest twenty-five-largest-loans unfunded-accounts unsecured-lending write-off-loans write-off-policy | 2022-regulations-by-year banking-business-commerce regulations-by-year regulations | |
| Amended Regulations Concerning Agent Banking in Liberia (2024) | 2024, Anti-Money Laundering Regulations, Banking, Business, Commerce regulations | 2024-regulations-by-year anti-money-laundering-regulations banking-business-commerce regulations-by-year regulations | ||||
| Amended Regulations Concerning Agent Banking in Liberia (2024) | 2024, Banking, Business, Commerce regulations | account opening, Administrative Law, Administrative Sanctions, agency agreements, agency banking, agency contracts, agent banking, agent banking regulations, agent due diligence, agent eligibility, Amended Regulations Concerning Agent Banking in Liberia, AML/CFT compliance., Anti-Money Laundering, application procedures, approval process, audit trail, balance enquiry, banking agents, banking compliance, banking governance, Banking Law, banking operations, banking regulation, banking services, banking supervision, basic agents, bill payments, branch oversight, branchless banking, business continuity plan, cancellation of approval, cash-in cash-out services, CBL, Central Bank of Liberia, Central Bank supervision, CICO, closure of agent premises, combating financing of terrorism, Commercial Law, community banking, compliance risk, confidentiality obligations, consumer protection, consumer rights, cooperative societies, customer awareness, customer complaints, customer due diligence, customer protection, daily cash limits, data protection, debit cards, digital financial services, dispute resolution, economic governance, electronic payments, electronic receipts, electronic transactions, exclusivity prohibition, fee transparency, financial accessibility, financial inclusion, financial institutions, financial integrity, financial law, financial literacy, financial outreach, financial sector governance, financial services regulation, financial technology, fines and penalties, fintech regulation, fraud and dishonesty prohibitions, fraud prevention, funds transfers, internal audit, internal controls, interoperability, Know Your Customer, KYC, Liberia banking law, Liberia commercial regulation, Liberia financial regulation, Liberia fintech law, licensing and approval, liquidity risk, loan repayment collection, microfinance deposit-taking institutions, Ministry of Commerce registration, mobile financial services, monitoring of agents, moral and professional fitness, multi-institution agents, non-exclusive agents, operational procedures, operational risk, oversight of agents, Partnerships, payment systems, public entities, public financial administration, public interest regulation, public notices, real-time transactions, record retention, Regulation No. CBL/RSD/001/2024, regulatory enforcement, regulatory oversight, relocation of agents, remedial measures, revocation of approval, risk management framework, rural banking, rural community finance institutions, service charges disclosure, service level agreements, simplified KYC, small value loans, SMS acknowledgements, sole proprietorships, strategic risk, suitability assessment, super-agents, supervision of agents, supervisory sanctions, system security, tax clearance, tax identification number, technological risk, technology platforms, third party service providers, transaction limits, transparency in financial services, unbanked population | amended-regulations-concerning-agent-banking-in-liberia-2024 | account-opening administrative-law administrative-sanctions agency-agreements agency-banking agency-contracts agent-banking agent-banking-regulations agent-due-diligence agent-eligibility amended-regulations-concerning-agent-banking-in-liberia aml-cft-compliance anti-money-laundering application-procedures approval-process audit-trail balance-enquiry banking-agents banking-compliance banking-governance banking-law banking-operations banking-regulation banking-services banking-supervision basic-agents bill-payments branch-oversight branchless-banking business-continuity-plan cancellation-of-approval cash-in-cash-out-services cbl central-bank-of-liberia central-bank-supervision cico closure-of-agent-premises combating-financing-of-terrorism commercial-law community-banking compliance-risk confidentiality-obligations consumer-protection consumer-rights cooperative-societies customer-awareness customer-complaints customer-due-diligence customer-protection daily-cash-limits data-protection debit-cards digital-financial-services dispute-resolution economic-governance electronic-payments electronic-receipts electronic-transactions exclusivity-prohibition fee-transparency financial-accessibility financial-inclusion financial-institutions financial-integrity financial-law financial-literacy financial-outreach financial-sector-governance financial-services-regulation financial-technology fines-and-penalties fintech-regulation fraud-and-dishonesty-prohibitions fraud-prevention funds-transfers internal-audit internal-controls interoperability know-your-customer kyc liberia-banking-law liberia-commercial-regulation liberia-financial-regulation liberia-fintech-law licensing-and-approval liquidity-risk loan-repayment-collection microfinance-deposit-taking-institutions ministry-of-commerce-registration mobile-financial-services monitoring-of-agents moral-and-professional-fitness multi-institution-agents non-exclusive-agents operational-procedures operational-risk oversight-of-agents partnerships payment-systems public-entities public-financial-administration public-interest-regulation public-notices real-time-transactions record-retention regulation-no-cbl-rsd-001-2024 regulatory-enforcement regulatory-oversight relocation-of-agents remedial-measures revocation-of-approval risk-management-framework rural-banking rural-community-finance-institutions service-charges-disclosure service-level-agreements simplified-kyc small-value-loans sms-acknowledgements sole-proprietorships strategic-risk suitability-assessment super-agents supervision-of-agents supervisory-sanctions system-security tax-clearance tax-identification-number technological-risk technology-platforms third-party-service-providers transaction-limits transparency-in-financial-services unbanked-population | 2024-regulations-by-year banking-business-commerce regulations-by-year regulations | |
| An Act to Establish the Ministry of Finance and Development Planning (2013) | 2013, Banking, Business and Commerce Laws, Good Governance Laws | Administrative Law, aid coordination, airports, appointment of deputy ministers, appointment of ministers, Article 89 of the Constitution, budget and development planning, budget proposals, constitutional law, coordination of ministries and agencies, debt restructuring, debt servicing, development coordination, development planning, development policy, development projects, domestic debt management, donor engagement, economic development, economic governance, economic growth, economic management, economic policy analysis, economic regulation, economic sustainability, education and training, executive branch agencies, Executive Law, financial administration, financial governance, financial oversight, fiscal affairs, fiscal consolidation, fiscal policy, fiscal rules, foreign debt management, governance reform, government accounting, government allowances, government budgeting, Government expenditure, government institutional restructuring, government instrumentalities, government ministries and agencies, government resource allocation, health sector investment, human capital development, human resource management, hydro projects, infrastructure capital, infrastructure investment, institutional reform, internal audit, international finance, legal affairs, Legal Reform, legislative authority, Liberia budget law, Liberia development policy, Liberia economic law, Liberia financial law, Liberia governance law, Liberia public administration law, long-term planning, macroeconomic forecasting, macroeconomic policy, medium-term planning, MFDP, ministerial regulations, Ministry of Finance, Ministry of Finance and Development Planning, Ministry of Finance and Development Planning Act, Ministry of Planning and Economic Affairs, Ministry powers and functions, monitoring and evaluation, national development planning, national strategic plans, non-tax revenue, organizational restructuring, pensions administration, personnel administration, presidential approval, procurement and supplies management, project appraisal, public administration, public expenditure management, public finance management, public investment, public investment governance, public investment planning, public policy coordination, public sector efficiency, public sector governance, public sector reform, public service administration, research and development, resource mobilization, retirement benefits, revenue mobilization, roads and bridges, rules and regulations, Senate confirmation, severance benefits, socio-economic studies, Statutory interpretation, strategic planning, sustainable development, tax policy, tax reform, trade and investment policy, training policies, transfer of assets and liabilities, transitional provisions | an-act-to-establish-the-ministry-of-finance-and-development-planning-2013 | administrative-law aid-coordination airports appointment-of-deputy-ministers appointment-of-ministers article-89-of-the-constitution budget-and-development-planning budget-proposals constitutional-law coordination-of-ministries-and-agencies debt-restructuring debt-servicing development-coordination development-planning development-policy development-projects domestic-debt-management donor-engagement economic-development economic-governance economic-growth economic-management economic-policy-analysis economic-regulation economic-sustainability education-and-training executive-branch-agencies executive-law financial-administration financial-governance financial-oversight fiscal-affairs fiscal-consolidation fiscal-policy fiscal-rules foreign-debt-management governance-reform government-accounting government-allowances government-budgeting government-expenditure government-institutional-restructuring government-instrumentalities government-ministries-and-agencies government-resource-allocation health-sector-investment human-capital-development human-resource-management hydro-projects infrastructure-capital infrastructure-investment institutional-reform internal-audit international-finance legal-affairs legal-reform legislative-authority liberia-budget-law liberia-development-policy liberia-economic-law liberia-financial-law liberia-governance-law liberia-public-administration-law long-term-planning macroeconomic-forecasting macroeconomic-policy medium-term-planning mfdp ministerial-regulations ministry-of-finance ministry-of-finance-and-development-planning ministry-of-finance-and-development-planning-act ministry-of-planning-and-economic-affairs ministry-powers-and-functions monitoring-and-evaluation national-development-planning national-strategic-plans non-tax-revenue organizational-restructuring pensions-administration personnel-administration presidential-approval procurement-and-supplies-management project-appraisal public-administration public-expenditure-management public-finance-management public-investment public-investment-governance public-investment-planning public-policy-coordination public-sector-efficiency public-sector-governance public-sector-reform public-service-administration research-and-development resource-mobilization retirement-benefits revenue-mobilization roads-and-bridges rules-and-regulations senate-confirmation severance-benefits socio-economic-studies statutory-interpretation strategic-planning sustainable-development tax-policy tax-reform trade-and-investment-policy training-policies transfer-of-assets-and-liabilities transitional-provisions | 2013-regulations-by-year banking-business-and-commerce-laws good-governance-laws regulations-by-year legistlative-acts | |
| Anti-Money Laundering and Countering Terrorist Financing (AML/CFT) Regulations for Financial Institutions in Liberia (2013) | 2013, Anti-corruption Regulations, Anti-Money Laundering Regulations, Banking, Business, Commerce regulations | 2013-regulations-by-year anti-corruption-regulations anti-money-laundering-regulations banking-business-commerce regulations-by-year regulations | ||||
| Anti-Money Laundering and Countering Terrorist Financing (AML/CFT) Regulations Dealing With the Physical Movement of Foreign Bank Notes (2001) | 2001, Anti-corruption Regulations, Anti-Money Laundering Regulations, Banking, Business, Commerce regulations | 2001-regulations-by-year anti-corruption-regulations anti-money-laundering-regulations banking-business-commerce regulations-by-year regulations | ||||
| Anti-Money Laundering and Countering Terrorist Financing (AML/CFT) Regulation Dealing With Cross border transportation of Currency and Bearer Negotiable Instruments (2016) | 2016, Anti-corruption Regulations, Anti-Money Laundering Regulations, Banking, Business, Commerce regulations, Tax regulations | 2016 Regulations, AML, AML/CFT, Anti-Money Laundering, anti-terrorism financing, appeals process, bearer negotiable instruments, BIN, border control, border searches, Bureau of Immigration and Naturalization, cash couriers, cash declaration threshold, CBL, Central Bank of Liberia, CFT, combating the financing of terrorism, compliance obligations, criminal prosecution, cross-border cash reporting, cross-border cash smuggling, cross-border transportation of currency, currency declaration, currency reporting, currency seizure, customs compliance, customs declaration, Customs Declaration Form OR101, customs enforcement, customs enforcement powers, customs inspections, customs regulation, declaration requirements, exchange control, false declaration, financial crimes, financial disclosure, financial intelligence, financial intelligence unit, financial regulation, financial transparency, FIU, foreign currency transfer, forfeiture of funds, General Revenue Account, informer compensation, international obligations, law enforcement agencies, legislation, Liberia National Police, Liberia Revenue Authority, LNP, LRA, monetary instruments regulation., money laundering, negotiable instruments, proceeds of crime, regulatory compliance, regulatory enforcement, sanctions and penalties, sanctions reporting, seizure of funds, suspicious currency movement, suspicious transactions, terrorist financing, transitory account, transportation of currency, traveler information, undeclared currency, under-declared currency, whistleblower compensation | anti-money-laundering-and-countering-terrorist-financing-aml-cft-regulation-dealing-with-cross-border-transportation-of-currency-and-bearer-negotiable-instruments-2016 | 2016-regulations aml aml-cft anti-money-laundering anti-terrorism-financing appeals-process bearer-negotiable-instruments bin border-control border-searches bureau-of-immigration-and-naturalization cash-couriers cash-declaration-threshold cbl central-bank-of-liberia cft combating-the-financing-of-terrorism compliance-obligations criminal-prosecution cross-border-cash-reporting cross-border-cash-smuggling cross-border-transportation-of-currency currency-declaration currency-reporting currency-seizure customs-compliance customs-declaration customs-declaration-form-or101 customs-enforcement customs-enforcement-powers customs-inspections customs-regulation declaration-requirements exchange-control false-declaration financial-crimes financial-disclosure financial-intelligence financial-intelligence-unit financial-regulation financial-transparency fiu foreign-currency-transfer forfeiture-of-funds general-revenue-account informer-compensation international-obligations law-enforcement-agencies legislation liberia-national-police liberia-revenue-authority lnp lra monetary-instruments-regulation money-laundering negotiable-instruments proceeds-of-crime regulatory-compliance regulatory-enforcement sanctions-and-penalties sanctions-reporting seizure-of-funds suspicious-currency-movement suspicious-transactions terrorist-financing transitory-account transportation-of-currency traveler-information undeclared-currency under-declared-currency whistleblower-compensation | 2016-regulations-by-year anti-corruption-regulations anti-money-laundering-regulations banking-business-commerce tax regulations-by-year regulations | |
| Anti-Money Laundering and Countering Terrorist Financing (AML/CFT) Regulations on Targeted Financial Sanctions Against Terrorists Regulations (2019) | 2019, Anti-corruption Regulations, Anti-Money Laundering Regulations, Banking, Business, Commerce regulations, National Security Regulations | 2019-regulations-by-year anti-corruption-regulations anti-money-laundering-regulations banking-business-commerce national-security-regulations regulations-by-year regulations | ||||
| Asset Declaration Form (2024) | 2024, Anti-corruption Regulations, Good Governance, Labor Regulations | accountability, acquisition of assets, Administrative Law, allowances, anti-corruption compliance, Anti-Corruption Law, Asset declaration form, asset disclosure, assets and liabilities declaration, bank accounts, banking details, cash holdings, children information, commercial property, compliance reporting, debt disclosure, declaration form Schedule A, declaration form Schedule B, dependents disclosure, domestic assets, employment history, ethics compliance, false declaration penalties, family assets, financial disclosure, financial institutions, financial obligations, financial records, financial transparency, foreign assets, income declaration, income reporting, intangible assets, integrity system, intellectual property, investments, joint accounts, land ownership, legal compliance, liabilities, Liberia, Liberia governance system, loans, machinery, net worth calculation, other income sources, overdrafts, perjury, personal information disclosure, personal property, public officials disclosure, public sector governance, Real Property, residential property, salary disclosure, securities, source of funds, spouse information, transparency, treasury bills, vehicles, verification consent, wealth verification | asset-declaration-form-2024 | accountability acquisition-of-assets administrative-law allowances anti-corruption-compliance anti-corruption-law asset-declaration-form asset-disclosure assets-and-liabilities-declaration bank-accounts banking-details cash-holdings children-information commercial-property compliance-reporting debt-disclosure declaration-form-schedule-a declaration-form-schedule-b dependents-disclosure domestic-assets employment-history ethics-compliance false-declaration-penalties family-assets financial-disclosure financial-institutions financial-obligations financial-records financial-transparency foreign-assets income-declaration income-reporting intangible-assets integrity-system intellectual-property investments joint-accounts land-ownership legal-compliance liabilities liberia liberia-governance-system loans machinery net-worth-calculation other-income-sources overdrafts perjury personal-information-disclosure personal-property public-officials-disclosure public-sector-governance real-property residential-property salary-disclosure securities source-of-funds spouse-information transparency treasury-bills vehicles verification-consent wealth-verification | 2024-regulations-by-year anti-corruption-regulations good-governance labor-regulations regulations-by-year regulations | |
| Axle Load Regulation- Ministry of Transport (2016) | 2016, Traffic Regulations | 2016-regulations-by-year traffic regulations-by-year regulations | ||||
| Beneficial Ownership Regulation (2023) | 2023, Anti-corruption Regulations, Anti-Money Laundering Regulations, Banking, Business, Commerce regulations | abuse of power, administrative fines, amendment of beneficial ownership information, AML, annual filing obligations, annual registration requirements, anti-corruption compliance, anti-corruption measures, Anti-Money Laundering, asset entitlement, Associations Law of Liberia, bank account signatories, beneficial owners, beneficial ownership declaration, beneficial ownership disclosure, beneficial ownership enforcement, beneficial ownership information, beneficial ownership register, beneficial ownership regulation, beneficial ownership thresholds, beneficial ownership updates, beneficial ownership verification, board appointment powers, board removal powers, business compliance, Business Corporations Act of 2020, business registration, Central Register of Beneficial Owners, certificate of good standing, close associates of PEPs, competent authorities, compliance framework, control through contractual relationships, controlling interest, corporate accountability, corporate compliance, corporate disclosure regime, corporate governance, corporate records, corporate transparency, correspondence information, Counter Terrorist Financing, court enforcement, criminal penalties, CTF, custodians, daily penalties, declaration forms, declaring persons, direct ownership, disclosure obligations, discrepancy reporting, dissolution of corporations, domestic corporations, domestic entities, domestic limited liability companies, domestic PEPs, due diligence, economic governance, enforcement powers, false declarations, family members of PEPs, FATF standards, financial crime prevention, financial integrity, financial power, financial transactions, financial transparency, foreign PEPs, foundations, governance reform, identity verification, illicit enrichment, illicit financial flows, imprisonment, incorporation requirements, indirect ownership, influence peddling, intermediaries, international transparency standards, law enforcement agencies, Liberia administrative law, Liberia anti-corruption law, Liberia Beneficial Ownership Disclosure Regulation for Domestic Entities, Liberia business law, Liberia Business Registry, Liberia commercial law, Liberia corporate law, Liberia financial law, Liberia regulatory law, limited partnerships, management control, merger and consolidation reporting, national identification cards, nationality disclosure, nominee shareholders, notarized identification documents, occupation disclosure, open data, ownership control disclosure, ownership percentage, ownership transparency, Partnerships, passports, PEPs, politically exposed persons, procurement corruption, profit entitlement, prominent public functions, public access to beneficial ownership data, public interest regulation, public registry, public reporting mechanisms, register of members, Registrar enforcement authority, Registrar of Corporations, registry compliance, regulatory approvals, regulatory compliance, regulatory oversight, reporting deadlines, reporting entities, reporting obligations, residential addresses, revocation of licenses, sanctions for non-compliance, senior managing officer, service addresses, shareholder transparency, signatory authority, SOEs, state-owned enterprises, tax administration, tax identification number, TIN, transparency in business ownership, trusts, ultimate beneficial owner, ultimate control, ultimate ownership, verification systems, voting rights, voting rights disclosure | beneficial-ownership-regulation-2023 | abuse-of-power administrative-fines amendment-of-beneficial-ownership-information aml annual-filing-obligations annual-registration-requirements anti-corruption-compliance anti-corruption-measures anti-money-laundering asset-entitlement associations-law-of-liberia bank-account-signatories beneficial-owners beneficial-ownership-declaration beneficial-ownership-disclosure beneficial-ownership-enforcement beneficial-ownership-information beneficial-ownership-register beneficial-ownership-regulation beneficial-ownership-thresholds beneficial-ownership-updates beneficial-ownership-verification board-appointment-powers board-removal-powers business-compliance business-corporations-act-of-2020 business-registration central-register-of-beneficial-owners certificate-of-good-standing close-associates-of-peps competent-authorities compliance-framework control-through-contractual-relationships controlling-interest corporate-accountability corporate-compliance corporate-disclosure-regime corporate-governance corporate-records corporate-transparency correspondence-information counter-terrorist-financing court-enforcement criminal-penalties ctf custodians daily-penalties declaration-forms declaring-persons direct-ownership disclosure-obligations discrepancy-reporting dissolution-of-corporations domestic-corporations domestic-entities domestic-limited-liability-companies domestic-peps due-diligence economic-governance enforcement-powers false-declarations family-members-of-peps fatf-standards financial-crime-prevention financial-integrity financial-power financial-transactions financial-transparency foreign-peps foundations governance-reform identity-verification illicit-enrichment illicit-financial-flows imprisonment incorporation-requirements indirect-ownership influence-peddling intermediaries international-transparency-standards law-enforcement-agencies liberia-administrative-law liberia-anti-corruption-law liberia-beneficial-ownership-disclosure-regulation-for-domestic-entities liberia-business-law liberia-business-registry liberia-commercial-law liberia-corporate-law liberia-financial-law liberia-regulatory-law limited-partnerships management-control merger-and-consolidation-reporting national-identification-cards nationality-disclosure nominee-shareholders notarized-identification-documents occupation-disclosure open-data ownership-control-disclosure ownership-percentage ownership-transparency partnerships passports peps politically-exposed-persons procurement-corruption profit-entitlement prominent-public-functions public-access-to-beneficial-ownership-data public-interest-regulation public-registry public-reporting-mechanisms register-of-members registrar-enforcement-authority registrar-of-corporations registry-compliance regulatory-approvals regulatory-compliance regulatory-oversight reporting-deadlines reporting-entities reporting-obligations residential-addresses revocation-of-licenses sanctions-for-non-compliance senior-managing-officer service-addresses shareholder-transparency signatory-authority soes state-owned-enterprises tax-administration tax-identification-number tin transparency-in-business-ownership trusts ultimate-beneficial-owner ultimate-control ultimate-ownership verification-systems voting-rights voting-rights-disclosure | 2023-regulations-by-year anti-corruption-regulations anti-money-laundering-regulations banking-business-commerce regulations-by-year regulations | |
| Beneficial Ownership Regulation (2023) | 2023, Anti-corruption Regulations, Banking, Business, Commerce regulations, Good Governance | 2023-regulations-by-year anti-corruption-regulations banking-business-commerce good-governance regulations-by-year regulations | ||||
| Campaign Finance Regulations (2022) | 2022, Anti-corruption Regulations, Elections Regulations | 2022 Elections, 2022 Regulations, Administrative Law, campaign accountability, campaign auditing, campaign bank account, campaign contributions, campaign expenses, campaign finance, campaign finance regulations, campaign finance reporting, campaign treasurer, campaign violations, constitutional law, contribution reporting, corporate political contributions, democratic governance, depositary bank account, election compliance, election financing, election penalties, election regulations, election transparency, elections law, electoral compliance, electoral integrity, electoral law, Escrow Account, expense reporting, financial disclosure, financial transactions, foreign contributions, forfeiture of contributions, independent candidates, labor union contributions, Liberia, Liberia election law, Liberian citizen contributions, National Elections Commission, NEC, NEC regulations, nomination requirements, personal campaign expenses, political alliances, political coalitions, political finance regulation, political parties, post-election audit, Supreme Court of Liberia | campaign-finance-regulations-2022 | 2022-elections 2022-regulations administrative-law campaign-accountability campaign-auditing campaign-bank-account campaign-contributions campaign-expenses campaign-finance campaign-finance-regulations campaign-finance-reporting campaign-treasurer campaign-violations constitutional-law contribution-reporting corporate-political-contributions democratic-governance depositary-bank-account election-compliance election-financing election-penalties election-regulations election-transparency elections-law electoral-compliance electoral-integrity electoral-law escrow-account expense-reporting financial-disclosure financial-transactions foreign-contributions forfeiture-of-contributions independent-candidates labor-union-contributions liberia liberia-election-law liberian-citizen-contributions national-elections-commission nec nec-regulations nomination-requirements personal-campaign-expenses political-alliances political-coalitions political-finance-regulation political-parties post-election-audit supreme-court-of-liberia | 2022-regulations-by-year anti-corruption-regulations elections-regulations regulations-by-year regulations | |
| Certification and Licensing of Electricial Professionals and Contractors Regulations (2023) | 2023, Energy/Electricity Regulations | administrative hearings, Administrative Law, annual penalties, application fees, application procedures, apprenticeship programs, apprenticeships, bribery and corruption prohibition, business registration requirements, Certification and Licensing of Electrical Professionals and Contractors Regulations, certification renewal, certified electricians, code of ethics, commissioning, compliance with Liberia standards, Conflict of Interest, construction regulation, consumer protection in electrical works, contractor classification, contractor grading, contractor upgrading, disciplinary proceedings, Distribution Code, electrical artisans, electrical compliance, electrical contractor license, electrical contractor obligations, electrical contractor operations, electrical contractors, electrical distribution systems, electrical engineering, electrical engineers, electrical industry governance, electrical infrastructure, electrical inspector certification, electrical installations, electrical licensing, electrical professionals, electrical safety, electrical safety inspections, electrical standards, electrical technicians, electrical wiring, electrical work regulation, electrician certification, Electricity Law of Liberia 2015, electricity supply industry, employer liability insurance, energy auditor license, energy audits, energy efficiency, energy efficiency contracting, energy governance, energy sector regulation, Engineering Society of Liberia, examination requirements, financial capability requirements, financial limits of works, generation plants, Grid Code, high voltage systems, infrastructure governance, infrastructure regulation, infrastructure safety, inspection, inspection standards, insurance requirements, issuance fees, LEC, legal compliance, LERC, LERC Regulation 008/2023, Liberia Chamber of Commerce, Liberia commercial law, Liberia construction law, Liberia Electricity Corporation, Liberia electricity law, Liberia Electricity Regulatory Commission, Liberia energy law, Liberia licensing law, Liberia regulatory law, license invalidation, licensing requirements, licensing upgrades, low voltage systems, maintenance, managerial staff requirements, medium voltage systems, mini-grid systems, Ministry of Education, Ministry of Mines and Energy, Ministry of Public Works, multiple certifications, National Standards Authority, occupational licensing, off-grid solar systems, office facilities requirements, oral interviews, penalties for late renewal, plug and play solar systems, practical examinations, professional certification framework, professional competency, professional ethics, professional regulation, professional staff requirements, public interest regulation, public procurement, Public safety, qualification criteria, re-examination requirements, registration fees, regulatory compliance, regulatory enforcement, regulatory oversight, renewable energy, renewable energy regulation, renewal fees, repair, revocation of license, RREA, Rural and Renewable Energy Agency, solar energy, solar PV installer license, solar PV systems, suspension of license, sustainable energy development, tax identification requirements, technical and vocational education, technical limits of works, technical manuals, technical qualifications, technical regulation, technical standards, testing, testing equipment, transmission systems, transport and machinery requirements, TVET, Wiring Code, work experience requirements, workers compensation insurance, workplace safety, written examinations | certification-and-licensing-of-electricial-professionals-and-contractors-regulations-2023 | administrative-hearings administrative-law annual-penalties application-fees application-procedures apprenticeship-programs apprenticeships bribery-and-corruption-prohibition business-registration-requirements certification-and-licensing-of-electrical-professionals-and-contractors-regulations certification-renewal certified-electricians code-of-ethics commissioning compliance-with-liberia-standards conflict-of-interest construction-regulation consumer-protection-in-electrical-works contractor-classification contractor-grading contractor-upgrading disciplinary-proceedings distribution-code electrical-artisans electrical-compliance electrical-contractor-license electrical-contractor-obligations electrical-contractor-operations electrical-contractors electrical-distribution-systems electrical-engineering electrical-engineers electrical-industry-governance electrical-infrastructure electrical-inspector-certification electrical-installations electrical-licensing electrical-professionals electrical-safety electrical-safety-inspections electrical-standards electrical-technicians electrical-wiring electrical-work-regulation electrician-certification electricity-law-of-liberia-2015 electricity-supply-industry employer-liability-insurance energy-auditor-license energy-audits energy-efficiency energy-efficiency-contracting energy-governance energy-sector-regulation engineering-society-of-liberia examination-requirements financial-capability-requirements financial-limits-of-works generation-plants grid-code high-voltage-systems infrastructure-governance infrastructure-regulation infrastructure-safety inspection inspection-standards insurance-requirements issuance-fees lec legal-compliance lerc lerc-regulation-008-2023 liberia-chamber-of-commerce liberia-commercial-law liberia-construction-law liberia-electricity-corporation liberia-electricity-law liberia-electricity-regulatory-commission liberia-energy-law liberia-licensing-law liberia-regulatory-law license-invalidation licensing-requirements licensing-upgrades low-voltage-systems maintenance managerial-staff-requirements medium-voltage-systems mini-grid-systems ministry-of-education ministry-of-mines-and-energy ministry-of-public-works multiple-certifications national-standards-authority occupational-licensing off-grid-solar-systems office-facilities-requirements oral-interviews penalties-for-late-renewal plug-and-play-solar-systems practical-examinations professional-certification-framework professional-competency professional-ethics professional-regulation professional-staff-requirements public-interest-regulation public-procurement public-safety qualification-criteria re-examination-requirements registration-fees regulatory-compliance regulatory-enforcement regulatory-oversight renewable-energy renewable-energy-regulation renewal-fees repair revocation-of-license rrea rural-and-renewable-energy-agency solar-energy solar-pv-installer-license solar-pv-systems suspension-of-license sustainable-energy-development tax-identification-requirements technical-and-vocational-education technical-limits-of-works technical-manuals technical-qualifications technical-regulation technical-standards testing testing-equipment transmission-systems transport-and-machinery-requirements tvet wiring-code work-experience-requirements workers-compensation-insurance workplace-safety written-examinations | 2023-regulations-by-year energy-electricity-regulations regulations-by-year regulations | |
| Complaints And Disputes Resolution Regulations for Service Providers (2023) | 2023, Energy/Electricity Regulations | 2023-regulations-by-year energy-electricity-regulations regulations-by-year regulations | ||||
| Complaints And Disputes Resolution Regulations for Service Providers in the Electricity Supply Industry (2023) | 2023, Energy/Electricity Regulations | administrative hearings, administrative justice, Administrative Law, ADR, alternative dispute resolution, appeals procedures, arbitration, billing disputes, commercial disputes in electricity sector, compensation awards, compensation claims, complaint adjudication, complaint escalation, complaint handling procedures, complaint investigation, complaint registers, Complaints and Disputes Resolution Regulations for Service Providers in the Electricity Supply Industry, compliance orders, consumer advocacy, consumer compensation, consumer complaints, consumer protection, consumer redress, consumer rights, customer care services, customer complaints, customer grievance procedures, customer protection framework, customer service obligations, dispute resolution mechanisms, dispute settlement procedures, dispute settlement timelines, distribution licensees, Due Process, electricity access, electricity billing practices, electricity consumers, electricity dispute resolution, electricity law, Electricity Law of Liberia 2015, electricity licensing compliance, electricity market regulation, electricity operators, electricity regulation, electricity sector governance, electricity sector oversight, electricity service providers, electricity service standards, electricity supply contracts, electricity tariffs, energy policy, energy sector governance, enforcement orders, enforcement powers, fair treatment of consumers, generation licensees, hearing procedures, infrastructure accountability, infrastructure regulation, Legal Remedies, LERC, Liberia administrative law, Liberia commercial law, Liberia consumer protection law, Liberia electricity law, Liberia Electricity Regulatory Commission, Liberia energy law, market conduct, mediation, meter disputes, micro-utilities, off-grid electricity providers, operational disputes, penalties and sanctions, petitions to LERC, power outages, public administration, public interest regulation, public utility governance, public utility regulation, reconnection disputes, regulatory adjudication, regulatory complaints, regulatory compliance, regulatory compliance framework, regulatory enforcement, regulatory hearings, regulatory oversight, self-supply disputes, service complaints, service interruptions, service obligations, service quality complaints, service quality standards, service reliability, tariff disputes, transmission operators, transparency in utility services, unlawful disconnection, utility accountability, utility compliance, utility customer rights, utility disputes, utility governance | complaints-and-disputes-resolution-regulations-for-service-providers-in-the-electricity-supply-industry-2023 | administrative-hearings administrative-justice administrative-law adr alternative-dispute-resolution appeals-procedures arbitration billing-disputes commercial-disputes-in-electricity-sector compensation-awards compensation-claims complaint-adjudication complaint-escalation complaint-handling-procedures complaint-investigation complaint-registers complaints-and-disputes-resolution-regulations-for-service-providers-in-the-electricity-supply-industry compliance-orders consumer-advocacy consumer-compensation consumer-complaints consumer-protection consumer-redress consumer-rights customer-care-services customer-complaints customer-grievance-procedures customer-protection-framework customer-service-obligations dispute-resolution-mechanisms dispute-settlement-procedures dispute-settlement-timelines distribution-licensees due-process electricity-access electricity-billing-practices electricity-consumers electricity-dispute-resolution electricity-law electricity-law-of-liberia-2015 electricity-licensing-compliance electricity-market-regulation electricity-operators electricity-regulation electricity-sector-governance electricity-sector-oversight electricity-service-providers electricity-service-standards electricity-supply-contracts electricity-tariffs energy-policy energy-sector-governance enforcement-orders enforcement-powers fair-treatment-of-consumers generation-licensees hearing-procedures infrastructure-accountability infrastructure-regulation legal-remedies lerc liberia-administrative-law liberia-commercial-law liberia-consumer-protection-law liberia-electricity-law liberia-electricity-regulatory-commission liberia-energy-law market-conduct mediation meter-disputes micro-utilities off-grid-electricity-providers operational-disputes penalties-and-sanctions petitions-to-lerc power-outages public-administration public-interest-regulation public-utility-governance public-utility-regulation reconnection-disputes regulatory-adjudication regulatory-complaints regulatory-compliance regulatory-compliance-framework regulatory-enforcement regulatory-hearings regulatory-oversight self-supply-disputes service-complaints service-interruptions service-obligations service-quality-complaints service-quality-standards service-reliability tariff-disputes transmission-operators transparency-in-utility-services unlawful-disconnection utility-accountability utility-compliance utility-customer-rights utility-disputes utility-governance | 2023-regulations-by-year energy-electricity-regulations regulations-by-year regulations | |
| Concerning An Anti-Money Laundering and Counter Terrorist Financing(AML/CFT) Regulations for Financial Institutions (2017) | 2017, Anti-corruption Regulations, Anti-Money Laundering Regulations, Banking, Business, Commerce regulations | 2017-regulations-by-year anti-corruption-regulations anti-money-laundering-regulations banking-business-commerce regulations-by-year regulations | ||||
| Concerning Overridding Principles and Business Conduct of Insurance Companies No. 28 (2016) | 2016, Banking, Business, Commerce regulations, Insurance Regulations | 2016-regulations-by-year banking-business-commerce insurance-regulations regulations-by-year regulations | ||||
| Concerning Regulation for the Licensing and Supervision of Money Remittance Entities (2022) | 2022, Banking, Business, Commerce regulations | accounting standards, Administrative Law, Administrative Sanctions, agency agreements, agent banking, AML, AML/CFT compliance., annual operating levy, Anti-Money Laundering, Banking Law, banking supervision, beneficial ownership disclosure, branch closure, branch expansion, business continuity, business registration certificate, CBL, Central Bank of Liberia, CFT, Commercial Law, compliance monitoring, confidentiality of customer information, consumer financial protection, consumer protection, correspondent relationships, countering financing of terrorism, cross-border financial transactions, currency regulation, customer due diligence, data protection, digital wallets, dispute resolution, due diligence, economic regulation, electronic payment services, exchange rate disclosure, exchange rate regulation, final license, financial governance, financial inclusion, financial institutions, financial law, financial sector governance, financial services regulation, financial technology, financial transparency, fines and penalties, fintech regulation, fit and proper requirements, foreign currency cash holdings, foreign exchange regulation, foreign exchange supervision, Generally Accepted Accounting Principles, inbound money transfers, inspections, international money transfer organizations, investigations, KYC, Liberia administrative law, Liberia AML/CFT law, Liberia banking law, Liberia commercial regulation, Liberia financial law, Liberian dollar payments, licensing of remittance entities, licensing requirements, liquidation of remittance entities, memoranda of understanding, mobile wallets, money remittance entities, money remittance providers, money remittance services, money transfer services, MoneyGram, monthly reports, non-bank financial institutions, non-exclusive agents, on-site examinations, operational risk, outbound money transfers, over-the-counter cash payments, over-the-counter transactions, payment processing, payment services, payment system regulation, payment systems, provisional license, public financial administration, quarterly reports, recipient bank accounts, record-keeping, Regulation No. CBL/RSD/003/2022, regulatory compliance framework, regulatory enforcement, regulatory oversight, regulatory reporting, remittance agents, remittance operations, remittance regulation, remittance split percentage, remittance transactions, revocation of license, risk management, supervision of remittance entities, supervisory sanctions, suspension of license, tax identification number, TIN, transaction thresholds, United States dollar payments, weekly reports, Western Union | concerning-regulation-for-the-licensing-and-supervision-of-money-remittance-entities-2022 | accounting-standards administrative-law administrative-sanctions agency-agreements agent-banking aml aml-cft-compliance annual-operating-levy anti-money-laundering banking-law banking-supervision beneficial-ownership-disclosure branch-closure branch-expansion business-continuity business-registration-certificate cbl central-bank-of-liberia cft commercial-law compliance-monitoring confidentiality-of-customer-information consumer-financial-protection consumer-protection correspondent-relationships countering-financing-of-terrorism cross-border-financial-transactions currency-regulation customer-due-diligence data-protection digital-wallets dispute-resolution due-diligence economic-regulation electronic-payment-services exchange-rate-disclosure exchange-rate-regulation final-license financial-governance financial-inclusion financial-institutions financial-law financial-sector-governance financial-services-regulation financial-technology financial-transparency fines-and-penalties fintech-regulation fit-and-proper-requirements foreign-currency-cash-holdings foreign-exchange-regulation foreign-exchange-supervision generally-accepted-accounting-principles inbound-money-transfers inspections international-money-transfer-organizations investigations kyc liberia-administrative-law liberia-aml-cft-law liberia-banking-law liberia-commercial-regulation liberia-financial-law liberian-dollar-payments licensing-of-remittance-entities licensing-requirements liquidation-of-remittance-entities memoranda-of-understanding mobile-wallets money-remittance-entities money-remittance-providers money-remittance-services money-transfer-services moneygram monthly-reports non-bank-financial-institutions non-exclusive-agents on-site-examinations operational-risk outbound-money-transfers over-the-counter-cash-payments over-the-counter-transactions payment-processing payment-services payment-system-regulation payment-systems provisional-license public-financial-administration quarterly-reports recipient-bank-accounts record-keeping regulation-no-cbl-rsd-003-2022 regulatory-compliance-framework regulatory-enforcement regulatory-oversight regulatory-reporting remittance-agents remittance-operations remittance-regulation remittance-split-percentage remittance-transactions revocation-of-license risk-management supervision-of-remittance-entities supervisory-sanctions suspension-of-license tax-identification-number tin transaction-thresholds united-states-dollar-payments weekly-reports western-union | 2022-regulations-by-year banking-business-commerce regulations-by-year regulations | |
| Concerning Regulations on Payment of Inbound Money Transfer (2016) | 2016, Banking, Business, Commerce regulations, Telecommunications | administrative fines, Administrative Sanctions, banking compliance, banking governance, banking operations, banking policy, banking regulation, banking supervision, CBL, CBL selling exchange rate, Central Bank of Liberia, Central Bank of Liberia Act of 1999, commercial banking, commercial banks, compliance obligations, cross-border transfers, currency management, currency regulation, economic regulation, enforcement powers, exchange rate, exchange rate disclosure, exchange rate regulation, financial compliance, financial institutions, Financial Institutions Act of 1999, financial market management, financial regulation, financial reporting, financial reporting obligations, financial sector regulation, financial supervision, financial system oversight, financial transactions, foreign currency management, foreign exchange control, foreign exchange market, foreign exchange regulation, foreign exchange supervision, inbound money transfers, inbound remittances, legal compliance, Liberia administrative law, Liberia banking law, Liberia exchange control law, Liberia financial law, Liberia monetary regulation, Liberian dollar payments, licensed financial institutions, monetary governance, monetary policy, money transfer operators, money transfer regulation, money transfer services, MoneyGram, operational procedures, payment forms, payment obligations, payment regulation, payment systems, penalties for noncompliance, public financial administration, receipt disclosure requirements, Regulation No. CBL/RSD/004/2016, regulatory authority, regulatory enforcement, remittance payments, remittance policy, remittance services, remittances, reporting entities, supervisory sanctions, surrender requirements, transfer proceeds, transfer proceeds surrender, transfer recipients, United States dollar payments, weekly reporting requirements, Western Union | concerning-regulations-on-payment-of-inbound-money-transfer-2016 | administrative-fines administrative-sanctions banking-compliance banking-governance banking-operations banking-policy banking-regulation banking-supervision cbl cbl-selling-exchange-rate central-bank-of-liberia central-bank-of-liberia-act-of-1999 commercial-banking commercial-banks compliance-obligations cross-border-transfers currency-management currency-regulation economic-regulation enforcement-powers exchange-rate exchange-rate-disclosure exchange-rate-regulation financial-compliance financial-institutions financial-institutions-act-of-1999 financial-market-management financial-regulation financial-reporting financial-reporting-obligations financial-sector-regulation financial-supervision financial-system-oversight financial-transactions foreign-currency-management foreign-exchange-control foreign-exchange-market foreign-exchange-regulation foreign-exchange-supervision inbound-money-transfers inbound-remittances legal-compliance liberia-administrative-law liberia-banking-law liberia-exchange-control-law liberia-financial-law liberia-monetary-regulation liberian-dollar-payments licensed-financial-institutions monetary-governance monetary-policy money-transfer-operators money-transfer-regulation money-transfer-services moneygram operational-procedures payment-forms payment-obligations payment-regulation payment-systems penalties-for-noncompliance public-financial-administration receipt-disclosure-requirements regulation-no-cbl-rsd-004-2016 regulatory-authority regulatory-enforcement remittance-payments remittance-policy remittance-services remittances reporting-entities supervisory-sanctions surrender-requirements transfer-proceeds transfer-proceeds-surrender transfer-recipients united-states-dollar-payments weekly-reporting-requirements western-union | 2016-regulations-by-year banking-business-commerce telecommunications regulations-by-year regulations | |
| Construction Permitting Procedure (2018) | 2018, Infrastructure regulation | architectural review, building codes, building permit, capital projects, Central Bank of Liberia, construction drawings, construction permit, construction standards, electro-mechanical review, Engineers Society of Liberia, Executive Law of 1972, fire and safety standards, geotechnical report, government fees and payments, land use inspection, land use planning, land use zoning, Liberian Code of Laws Revised, licensed architect, licensed engineer, Ministry of Public Works, national projects, non-governmental buildings, permit approval process, public infrastructure regulation, rezoning, site inspection, soil test report, structural review, town planning, urban planning, Zoning Law of 1958, zoning permit, zoning policy | construction-permitting-procedure-2018 | architectural-review building-codes building-permit capital-projects central-bank-of-liberia construction-drawings construction-permit construction-standards electro-mechanical-review engineers-society-of-liberia executive-law-of-1972 fire-and-safety-standards geotechnical-report government-fees-and-payments land-use-inspection land-use-planning land-use-zoning liberian-code-of-laws-revised licensed-architect licensed-engineer ministry-of-public-works national-projects non-governmental-buildings permit-approval-process public-infrastructure-regulation rezoning site-inspection soil-test-report structural-review town-planning urban-planning zoning-law-of-1958 zoning-permit zoning-policy | 2018-regulations-by-year infrastructure-regulation regulations-by-year regulations | |
| Driver License Procedures (2019) | 2019, Infrastructure regulation, Traffic Regulations | 2019-regulations-by-year infrastructure-regulation traffic regulations-by-year regulations | ||||
| Electrical Wiring Regulations (2023) | 2023, Energy/Electricity Regulations | 2023-regulations-by-year energy-electricity-regulations regulations-by-year regulations | ||||
| Electricity Grid Code (2022) | 2022, Energy/Electricity Regulations | 2022-regulations-by-year energy-electricity-regulations regulations-by-year regulations | ||||
| ELECTRICITY Minigrid Code (2022) | 2022, Energy/Electricity Regulations | 2022-regulations-by-year energy-electricity-regulations regulations-by-year regulations | ||||
| Electricity Tariff Regulations (2021) | 2021, Energy/Electricity Regulations | 2021-regulations-by-year energy-electricity-regulations regulations-by-year regulations | ||||
| Establishment of the Liberia National Trade Facilitation Committee (2017) | 2017, Banking, Business, Commerce regulations | administrative notice, administrative regulation, annual work plan, border efficiency, Central Bank of Liberia, clearance and release of goods, customs administration, customs and border control, donor financing, Environmental Protection Agency, Executive Order No. 74, export markets, import and export administration, inter-agency coordination, Liberia Immigration Services, Liberia National Trade Policy, Liberia Revenue Authority, LNTP 2014–2019, Ministry of Commerce and Industry, Ministry of Finance and Development Planning, Ministry of Justice, Ministry of Transport, monitoring and evaluation, National Investment Commission, National Port Authority, National Trade Facilitation Committee, NTFC, private sector participation, public–private coordination, reporting obligations, secretariat, single window system, steering committee, TFA Article 23.2, trade competitiveness, trade facilitation, trade governance, trade-related fees and charges, transit of goods, working groups, World Trade Organization, WTO accession, WTO Post-Accession Plan, WTO Trade Facilitation Agreement | establishment-of-the-liberia-national-trade-facilitation-committee-2017 | administrative-notice administrative-regulation annual-work-plan border-efficiency central-bank-of-liberia clearance-and-release-of-goods customs-administration customs-and-border-control donor-financing environmental-protection-agency executive-order-no-74 export-markets import-and-export-administration inter-agency-coordination liberia-immigration-services liberia-national-trade-policy liberia-revenue-authority lntp-2014-2019 ministry-of-commerce-and-industry ministry-of-finance-and-development-planning ministry-of-justice ministry-of-transport monitoring-and-evaluation national-investment-commission national-port-authority national-trade-facilitation-committee ntfc private-sector-participation public-private-coordination reporting-obligations secretariat single-window-system steering-committee tfa-article-23-2 trade-competitiveness trade-facilitation trade-governance trade-related-fees-and-charges transit-of-goods working-groups world-trade-organization wto-accession wto-post-accession-plan wto-trade-facilitation-agreement | 2017-regulations-by-year banking-business-commerce regulations-by-year regulations | |
| Fee Schedule for New Enterprise Registration (2012) | 2012, Banking, Business, Commerce regulations, Corporate Regulations | Administrative Law, amendments, application fees, Articles of Incorporation, branch registration, business corporation, business formalization, business incorporation process, business law, business registration fees, Commercial Law, company registration, corporate compliance, corporate governance, dissolution, enterprise registration, fee schedule, fee tariff, filing fees, foreign companies registration, foundations, incorporation fees, information services, investment regulation, legal entities, Liberia, Liberia Business Registry, Liberia corporate framework, Liberian applicants, limited liability company, limited partnerships, LLC registration, name reservation, non-Liberian applicants, non-profit organizations, Partnerships, private sector development, registration costs, registry services, regulatory fees, renewals, share capital, sole proprietorship, trade facilitation, trusts | fee-schedule-for-new-enterprise-registration-2012 | administrative-law amendments application-fees articles-of-incorporation branch-registration business-corporation business-formalization business-incorporation-process business-law business-registration-fees commercial-law company-registration corporate-compliance corporate-governance dissolution enterprise-registration fee-schedule fee-tariff filing-fees foreign-companies-registration foundations incorporation-fees information-services investment-regulation legal-entities liberia liberia-business-registry liberia-corporate-framework liberian-applicants limited-liability-company limited-partnerships llc-registration name-reservation non-liberian-applicants non-profit-organizations partnerships private-sector-development registration-costs registry-services regulatory-fees renewals share-capital sole-proprietorship trade-facilitation trusts | 2012-regulations-by-year banking-business-commerce corporate-regulations regulations-by-year regulations | |
| Flight Operation Inspector Handbook Part 2 (2021) | 2021, Aviation Regulation, Traffic Regulations | 2021-regulations-by-year aviation-regulation traffic regulations-by-year regulations | ||||
| Flight Operation Inspector Handbook Part 1 (2021) | 2021, Aviation Regulation, Traffic Regulations | 2021-regulations-by-year aviation-regulation traffic regulations-by-year regulations | ||||
| FM Station regulations (2019) | 2019, Media regulations, Telecommunications | 2019 regulations, antenna systems, broadcast interference, broadcast permits, broadcasting compliance, broadcasting law, broadcasting licenses, broadcasting penalties, broadcasting regulation, broadcasting standards, campus radio, communications infrastructure, communications law, community broadcasting, community radio, coverage limitations, dispute resolution, electrical safety, environmental safety, FM broadcasting, FM Broadcasting Regulations, FM frequency allocation, FM radio stations, frequency assignment, frequency authorization, frequency modulation, frequency re-planning, frequency reassignment, interference mitigation, International Telecommunication Union, ITU standards, legislation, Liberia media sector, Liberia Telecommunications Authority, License Renewal, license revocation, license suspension, licensing requirements, LTA, mast construction, media law, media regulation, MICAT, Ministry of Information Cultural Affairs and Tourism, nationwide FM stations, public broadcasting, public communications, radio broadcasting, Radio Data System, radio engineering, radio frequency licensing, radio frequency radiation, radio interference, radio spectrum management, radio spectrum regulation, radiofrequency management, RDS, regulatory compliance, regulatory enforcement, signal transmission, spectrum allocation, spectrum coordination, spectrum fees, spectrum usage fees, standard FM stations, technical standards, telecommunications infrastructure, telecommunications law, telecommunications licensing, telecommunications policy, telecommunications towers, transmission equipment, transmission systems, unauthorized broadcasting | fm-station-regulations-2019 | 2019-regulations antenna-systems broadcast-interference broadcast-permits broadcasting-compliance broadcasting-law broadcasting-licenses broadcasting-penalties broadcasting-regulation broadcasting-standards campus-radio communications-infrastructure communications-law community-broadcasting community-radio coverage-limitations dispute-resolution electrical-safety environmental-safety fm-broadcasting fm-broadcasting-regulations fm-frequency-allocation fm-radio-stations frequency-assignment frequency-authorization frequency-modulation frequency-re-planning frequency-reassignment interference-mitigation international-telecommunication-union itu-standards legislation liberia-media-sector liberia-telecommunications-authority license-renewal license-revocation license-suspension licensing-requirements lta mast-construction media-law media-regulation micat ministry-of-information-cultural-affairs-and-tourism nationwide-fm-stations public-broadcasting public-communications radio-broadcasting radio-data-system radio-engineering radio-frequency-licensing radio-frequency-radiation radio-interference radio-spectrum-management radio-spectrum-regulation radiofrequency-management rds regulatory-compliance regulatory-enforcement signal-transmission spectrum-allocation spectrum-coordination spectrum-fees spectrum-usage-fees standard-fm-stations technical-standards telecommunications-infrastructure telecommunications-law telecommunications-licensing telecommunications-policy telecommunications-towers transmission-equipment transmission-systems unauthorized-broadcasting | 2019-regulations-by-year media-regulations telecommunications regulations-by-year regulations | |
| Framework For The Administration Of The Interbank Markets (IBM) (2018) | 2018, Banking, Business, Commerce regulations | framework-for-the-administration-of-the-interbank-markets-ibm-2018 | 2018-regulations-by-year banking-business-commerce regulations-by-year regulations | |||
| Government of Liberia Treasury Bills Auction (Rules and Regulations) 2010 | 2010, Banking, Business, Commerce regulations | 2010-regulations-by-year banking-business-commerce regulations-by-year regulations | ||||
| Guidelines on Repurchase and Reverse Repurchase Agreements (2018) | 2018, Banking, Business, Commerce regulations | 2018-regulations-by-year banking-business-commerce regulations-by-year regulations | ||||
| Issuance of Bond Directive (2025) | 2025, Banking, Business, Commerce regulations, Insurance Regulations | administrative directive, asset verification, audited financial statements, bond issuance, Central Bank of Liberia, certification of assets, compliance requirements, court bonds, enforcement mechanism, Executive Governor directive, financial oversight, financial regulation, financial reporting, Insurance Act of 2013, insurance companies, Insurance Department, insurance regulation, insurers, outstanding bonds disclosure, prudential regulation, regulatory approval, regulatory compliance, Republic of Liberia, risk management, statutory authority, supervisory authority | administrative-directive asset-verification audited-financial-statements bond-issuance central-bank-of-liberia certification-of-assets compliance-requirements court-bonds enforcement-mechanism executive-governor-directive financial-oversight financial-regulation financial-reporting insurance-act-of-2013 insurance-companies insurance-department insurance-regulation insurers outstanding-bonds-disclosure prudential-regulation regulatory-approval regulatory-compliance republic-of-liberia risk-management statutory-authority supervisory-authority | 2025-regulations-by-year banking-business-commerce insurance-regulations regulations-by-year regulations | ||
| Land Rights Act Regulations (2022) | 2022, Gender Regulations, Good Governance, Land Regulations | 2022 Regulations, alternative dispute resolution, arbitration, benefit sharing plan, carried interest, community agricultural land, community by-laws, community commercial land, community forest land, community forums, community land, community land boundaries, Community Land Development and Management Committee, community land governance, community membership, community mining land, community negotiations, community protected land, community public land, community residential area, community self-identification, community social mapping, Compensation, concession agreements, concession monitoring, concessionaire obligations, confirmatory survey, County Land Board, cultural shrines, customary land, customary practices, deed of community lands, deed registration, dispute resolution subcommittee, environmental protection, free prior and informed consent, gender equality, government land, GPS survey, heritage sites, Judicial Review, land administration, land compensation, land dispute resolution, land law, land management, land ownership, land registration, land rent, land rights, Land Rights Act Regulations 2022, land rights enforcement, land tenure, land use planning, land valuation, Liberia Land Authority, Liberia Land Authority Act, Liberia land reform, livelihood restoration, local content compliance, marginalized groups, mediation, natural resources management, private land, protected areas, public land, public land sale deed, resettlement, resettlement plan, royalties, statutory deed of community lands, survey and mapping, sustainable development, tribal certificate, tribal certificates, women land rights, youth participation | land-rights-act-regulations-2022 | 2022-regulations alternative-dispute-resolution arbitration benefit-sharing-plan carried-interest community-agricultural-land community-by-laws community-commercial-land community-forest-land community-forums community-land community-land-boundaries community-land-development-and-management-committee community-land-governance community-membership community-mining-land community-negotiations community-protected-land community-public-land community-residential-area community-self-identification community-social-mapping compensation concession-agreements concession-monitoring concessionaire-obligations confirmatory-survey county-land-board cultural-shrines customary-land customary-practices deed-of-community-lands deed-registration dispute-resolution-subcommittee environmental-protection free-prior-and-informed-consent gender-equality government-land gps-survey heritage-sites judicial-review land-administration land-compensation land-dispute-resolution land-law land-management land-ownership land-registration land-rent land-rights land-rights-act-regulations-2022 land-rights-enforcement land-tenure land-use-planning land-valuation liberia-land-authority liberia-land-authority-act liberia-land-reform livelihood-restoration local-content-compliance marginalized-groups mediation natural-resources-management private-land protected-areas public-land public-land-sale-deed resettlement resettlement-plan royalties statutory-deed-of-community-lands survey-and-mapping sustainable-development tribal-certificate tribal-certificates women-land-rights youth-participation | 2022-regulations-by-year gender-regulations good-governance land-regulations regulations-by-year regulations | |
| Landing Permit Request (2025) | 2025, Aviation Regulation, Traffic Regulations | 2025-regulations-by-year aviation-regulation traffic regulations-by-year regulations | ||||
| Liberia Electrical Wiring Code (2023) | 2023, Energy/Electricity Regulations | AFDDs, arc fault detection devices, British Standards, BS 7671, burn prevention, busbars, cable ducts, cable installation hardware, cable sizing, circuit breakers, commercial electrical installations, compliance inspections, construction compliance, consumer safety, consumer switchgear, corrosion protection, current demand calculations, distribution boards, diversity factors, earthing systems, electric arc welding safety, electric shock prevention, electrical accessibility, electrical audits, electrical certification, electrical code enforcement, electrical compliance, electrical conductors, electrical construction standards, electrical contractor obligations, electrical contractors, electrical design standards, electrical diagrams, electrical distribution systems, electrical engineering, electrical fault protection, electrical hazards, electrical infrastructure, electrical inspection, electrical installations, electrical installations approval, electrical installations in buildings, electrical labeling requirements, electrical licensing framework, electrical load balancing, electrical load calculations, electrical load centers, electrical maintenance, electrical maintenance safety, electrical materials, electrical materials standards, electrical metering, electrical operational safety, electrical outlets, electrical panels, electrical professionals, electrical protection systems, electrical quality assurance, electrical risk assessment, electrical safety, electrical safety standards, electrical symbols, electrical testing, electrical tools and instruments, electrical wiring regulations, electrical workmanship, electricity law, electricity supply industry, ELL, emergency lighting, emergency supply systems, energized equipment, energy governance, energy sector regulation, engineering governance, engineering standards, equipotential bonding, explosion protection, final circuits, fire prevention, flame proof enclosures, fluctuating loads, fuse protection, generators, grounding systems, harmonic distortion, hazardous installations, high voltage installations, HV enclosures, IEC 60309, IEC 60364, IEC 61936-1, IEC 62606, IEC standards, industrial electrical installations, industrial socket outlets, infrastructure regulation, infrastructure safety, inspection and testing procedures, isolation and switching, isolation procedures, kilowatt hour meters, LEC, LERC, LEWC, Liberia administrative law, Liberia commercial law, Liberia construction law, Liberia Electrical Wiring Code, Liberia Electricity Corporation, Liberia electricity law, Liberia Electricity Regulatory Commission, Liberia energy law, Liberia regulatory law, Liberia Standards, lighting circuits, live electrical work, lockout procedures, low voltage installations, MCBs, MCCBs, miniature circuit breakers, Ministry of Mines and Energy, molded case circuit breakers, National Energy Policy, neutral conductors, occupational safety, overcurrent protection, Permit-to-Work, personal protective equipment, photovoltaic systems, portable electrical equipment, power factor, power quality considerations, PPE, professional competency standards, protective devices, public buildings electrical systems, public interest regulation, Public safety, public utility regulation, radial circuits, RCDs, regulatory compliance framework, regulatory oversight, renewable energy wiring, residential electrical installations, residual current devices, ring circuits, safety management systems, safety practices, Sanction-for-Test, service cables, service fuses, service provider approval, socket outlets, solar PV installations, spur circuits, sub-metering, substations, substations safety, sustainable infrastructure, switch room ventilation, switch rooms, switchgear, technical design requirements, technical regulation, technical standards compliance, temporary electrical installations, transformers, USB circuits, utility compliance, warning notices, weatherproof installations, wiring accessories, Wiring Code, work-at-height safety, workplace illumination, workplace safety | liberia-electrical-wiring-code-2023 | afdds arc-fault-detection-devices british-standards bs-7671 burn-prevention busbars cable-ducts cable-installation-hardware cable-sizing circuit-breakers commercial-electrical-installations compliance-inspections construction-compliance consumer-safety consumer-switchgear corrosion-protection current-demand-calculations distribution-boards diversity-factors earthing-systems electric-arc-welding-safety electric-shock-prevention electrical-accessibility electrical-audits electrical-certification electrical-code-enforcement electrical-compliance electrical-conductors electrical-construction-standards electrical-contractor-obligations electrical-contractors electrical-design-standards electrical-diagrams electrical-distribution-systems electrical-engineering electrical-fault-protection electrical-hazards electrical-infrastructure electrical-inspection electrical-installations electrical-installations-approval electrical-installations-in-buildings electrical-labeling-requirements electrical-licensing-framework electrical-load-balancing electrical-load-calculations electrical-load-centers electrical-maintenance electrical-maintenance-safety electrical-materials electrical-materials-standards electrical-metering electrical-operational-safety electrical-outlets electrical-panels electrical-professionals electrical-protection-systems electrical-quality-assurance electrical-risk-assessment electrical-safety electrical-safety-standards electrical-symbols electrical-testing electrical-tools-and-instruments electrical-wiring-regulations electrical-workmanship electricity-law electricity-supply-industry ell emergency-lighting emergency-supply-systems energized-equipment energy-governance energy-sector-regulation engineering-governance engineering-standards equipotential-bonding explosion-protection final-circuits fire-prevention flame-proof-enclosures fluctuating-loads fuse-protection generators grounding-systems harmonic-distortion hazardous-installations high-voltage-installations hv-enclosures iec-60309 iec-60364 iec-61936-1 iec-62606 iec-standards industrial-electrical-installations industrial-socket-outlets infrastructure-regulation infrastructure-safety inspection-and-testing-procedures isolation-and-switching isolation-procedures kilowatt-hour-meters lec lerc lewc liberia-administrative-law liberia-commercial-law liberia-construction-law liberia-electrical-wiring-code liberia-electricity-corporation liberia-electricity-law liberia-electricity-regulatory-commission liberia-energy-law liberia-regulatory-law liberia-standards lighting-circuits live-electrical-work lockout-procedures low-voltage-installations mcbs mccbs miniature-circuit-breakers ministry-of-mines-and-energy molded-case-circuit-breakers national-energy-policy neutral-conductors occupational-safety overcurrent-protection permit-to-work personal-protective-equipment photovoltaic-systems portable-electrical-equipment power-factor power-quality-considerations ppe professional-competency-standards protective-devices public-buildings-electrical-systems public-interest-regulation public-safety public-utility-regulation radial-circuits rcds regulatory-compliance-framework regulatory-oversight renewable-energy-wiring residential-electrical-installations residual-current-devices ring-circuits safety-management-systems safety-practices sanction-for-test service-cables service-fuses service-provider-approval socket-outlets solar-pv-installations spur-circuits sub-metering substations substations-safety sustainable-infrastructure switch-room-ventilation switch-rooms switchgear technical-design-requirements technical-regulation technical-standards-compliance temporary-electrical-installations transformers usb-circuits utility-compliance warning-notices weatherproof-installations wiring-accessories wiring-code work-at-height-safety workplace-illumination workplace-safety | 2023-regulations-by-year energy-electricity-regulations regulations-by-year regulations | |
| Liberia Immigration Service Organization Structure and Decentralization Regulation of 2016 | 2016, Immigration Regulations, National Security Regulations | 2016-regulations-by-year immigration-regulations national-security-regulations regulations-by-year regulations | ||||
| Liberia Traffic Management Frequently Asked Questions | 2025, Traffic Regulations | 2025 vehicle inspection criteria, administrative services, authorized representatives, bill of sale, biometrics, brakes, call center services, change of ownership, concession agreement, customer service, customized license plates, customs clearance documents, driver license, driver licensing, driving license application, enterprise vehicle services, Eowa Junction, government concessionaire, government services, insurance compliance, Liberia, Liberia road traffic administration, Liberia Traffic Management, Liberia transport services, license plates, LTM, mandatory inspection, Ministry of Transport, Monrovia, motor vehicle administration, motor vehicle registration, national ID, one-stop shop services, passport, public service delivery, public-private partnership, remote service access, road safety, roadworthiness inspection, same-day service, SKD Boulevard, traffic compliance, traffic enforcement, traffic file, traffic management, traffic penalties, traffic violations, transport regulation, transport sector, vehicle inspection, vehicle inspection report, vehicle insurance, vehicle licensing, vehicle ownership transfer, vehicle registration, vehicle registration application, vehicle safety standards, windshield wipers | liberia-traffic-management-frequently-asked-questions | 2025-vehicle-inspection-criteria administrative-services authorized-representatives bill-of-sale biometrics brakes call-center-services change-of-ownership concession-agreement customer-service customized-license-plates customs-clearance-documents driver-license driver-licensing driving-license-application enterprise-vehicle-services eowa-junction government-concessionaire government-services insurance-compliance liberia liberia-road-traffic-administration liberia-traffic-management liberia-transport-services license-plates ltm mandatory-inspection ministry-of-transport monrovia motor-vehicle-administration motor-vehicle-registration national-id one-stop-shop-services passport public-service-delivery public-private-partnership remote-service-access road-safety roadworthiness-inspection same-day-service skd-boulevard traffic-compliance traffic-enforcement traffic-file traffic-management traffic-penalties traffic-violations transport-regulation transport-sector vehicle-inspection vehicle-inspection-report vehicle-insurance vehicle-licensing vehicle-ownership-transfer vehicle-registration vehicle-registration-application vehicle-safety-standards windshield-wipers | 2025-regulations-by-year traffic regulations-by-year regulations | |
| Liberia Traffic Management Price List | 2025, Traffic Regulations | additional charges, articulated bus, base price, car license, chauffeur license, commercial vehicles, compact car, customized plate, double-decker bus, driver license charges, driving certification, driving test, earth moving equipment, full trailer, heavy duty license, heavy duty SUV, heavy equipment, heavy goods truck, impoundment charges, Liberia vehicle fees, licensing fees, luxury sedan, mini bus, minivan, motor coach, motor vehicle administration, motor vehicle registration, motorcycle, motorcycle license, NFR charges, passenger bus, pickup, private vehicles, public transportation, registration fees, road safety, sedan, semi trailer, SUV, taxi registration, test plate, total cost, tow-dolly, traffic law, trailer, transport fees, tricycle, tricycle license, utility trailer, vehicle categories, vehicle compliance, vehicle impoundment storage, vehicle inspection charges, vehicle registration, vehicle registration charges, vehicle towing charges | liberia-traffic-management-price-list | additional-charges articulated-bus base-price car-license chauffeur-license commercial-vehicles compact-car customized-plate double-decker-bus driver-license-charges driving-certification driving-test earth-moving-equipment full-trailer heavy-duty-license heavy-duty-suv heavy-equipment heavy-goods-truck impoundment-charges liberia-vehicle-fees licensing-fees luxury-sedan mini-bus minivan motor-coach motor-vehicle-administration motor-vehicle-registration motorcycle motorcycle-license nfr-charges passenger-bus pickup private-vehicles public-transportation registration-fees road-safety sedan semi-trailer suv taxi-registration test-plate total-cost tow-dolly traffic-law trailer transport-fees tricycle tricycle-license utility-trailer vehicle-categories vehicle-compliance vehicle-impoundment-storage vehicle-inspection-charges vehicle-registration vehicle-registration-charges vehicle-towing-charges | 2025-regulations-by-year traffic regulations-by-year regulations | |
| Locarno Classification 15th Edition (2025) | 2025, Banking, Business, Commerce regulations, Intellectual Property Regulations | advertising equipment, ARIPO, articles of manufacture, building materials, classification of products, commercial design protection, consumer products, cosmetics, design categories, design examination, design filing, design patents, design protection, design registration, design subclasses, fashion articles, food products, furniture design, graphic symbols and logos, household goods, industrial design classification, industrial design registration, industrial design taxonomy, industrial designs, industrial property, intellectual property administration, intellectual property law, intellectual property management, international design classification, international intellectual property system, international registration systems, legal classification system, legal reference materials, Liberia Intellectual Property Office, lighting apparatus, LIPO, Locarno Classification, Locarno Classification Agreement, machines, medical equipment, office equipment, ornamental design, packaging and containers, pharmaceutical products, product classification, product design law, registered designs, sporting goods, surface ornamentation, textile products, tobacco products, tools and hardware, trademark and design practice, vehicles, WIPO, WIPO design classification | locarno-classification-15th-edition-2025 | advertising-equipment aripo articles-of-manufacture building-materials classification-of-products commercial-design-protection consumer-products cosmetics design-categories design-examination design-filing design-patents design-protection design-registration design-subclasses fashion-articles food-products furniture-design graphic-symbols-and-logos household-goods industrial-design-classification industrial-design-registration industrial-design-taxonomy industrial-designs industrial-property intellectual-property-administration intellectual-property-law intellectual-property-management international-design-classification international-intellectual-property-system international-registration-systems legal-classification-system legal-reference-materials liberia-intellectual-property-office lighting-apparatus lipo locarno-classification locarno-classification-agreement machines medical-equipment office-equipment ornamental-design packaging-and-containers pharmaceutical-products product-classification product-design-law registered-designs sporting-goods surface-ornamentation textile-products tobacco-products tools-and-hardware trademark-and-design-practice vehicles wipo wipo-design-classification | 2025-regulations-by-year banking-business-commerce intellectual-property-regulations regulations-by-year regulations | |
| LRA Regulation on Other Taxable Services in the sectors of Air Travel, Vehicle Rental, Communications, Automotive Repair Services, Professional Services, and Port Related Services (2019) | 2019, Tax regulations | 2019 regulations, accounting and auditing services, administrative procedures, administrative regulation, air travel services, architectural services, automotive repair services, business services taxation, Commissioner General, communications services, Consolidated Fund, container services, courier services, delegated powers, economic regulation, effective date of regulation, engineering services, environmental services, equitable tax system, exclusion of medical services, financial services taxation, fiscal governance, fiscal policy implementation, government revenue, implementation of tax law, insurance services, invoicing requirements, July 2019, late payment penalty, legal basis of taxation, legal services taxation, Liberia, Liberia Revenue Authority, Liberia Revenue Authority Act 2013, Liberia Revenue Code, loan services, logistics services, Monrovia, monthly tax returns, national revenue collection, payment deadlines, penalty for non-compliance, percentage penalties, port-related services, professional services taxation, public finance, public notice, registered service providers, regulatory authority, revenue law, Section 21 LRA Act, Section 38 LRA Act, Section 52 Revenue Code, Section 7 LRA Act, Section 8 LRA Act, Sections 1021 and 1022 Revenue Code, service sectors taxation, service tax, Statutory interpretation, stevedoring, surveyor services, tax administration, tax collection, tax compliance, tax enforcement, tax law, tax returns filing, taxable services, taxpayer obligations, transparency in taxation, trucking services, vehicle rental services | lra-regulation-on-other-taxable-services | 2019-regulations accounting-and-auditing-services administrative-procedures administrative-regulation air-travel-services architectural-services automotive-repair-services business-services-taxation commissioner-general communications-services consolidated-fund container-services courier-services delegated-powers economic-regulation effective-date-of-regulation engineering-services environmental-services equitable-tax-system exclusion-of-medical-services financial-services-taxation fiscal-governance fiscal-policy-implementation government-revenue implementation-of-tax-law insurance-services invoicing-requirements july-2019 late-payment-penalty legal-basis-of-taxation legal-services-taxation liberia liberia-revenue-authority liberia-revenue-authority-act-2013 liberia-revenue-code loan-services logistics-services monrovia monthly-tax-returns national-revenue-collection payment-deadlines penalty-for-non-compliance percentage-penalties port-related-services professional-services-taxation public-finance public-notice registered-service-providers regulatory-authority revenue-law section-21-lra-act section-38-lra-act section-52-revenue-code section-7-lra-act section-8-lra-act sections-1021-and-1022-revenue-code service-sectors-taxation service-tax statutory-interpretation stevedoring surveyor-services tax-administration tax-collection tax-compliance tax-enforcement tax-law tax-returns-filing taxable-services taxpayer-obligations transparency-in-taxation trucking-services vehicle-rental-services | 2019-regulations-by-year tax regulations-by-year regulations | |
| Mandatory Use of National ID Cards for Vehicle Registration (2025) | 2025, Traffic Regulations | 2025-regulations-by-year traffic regulations-by-year regulations | ||||
| Mobile Money Regulations (2014) | 2014, Banking, Business, Commerce regulations, Telecommunications | agency agreements, agency banking, agent due diligence, agent monitoring, agents, AML/CFT compliance., annual operating levy, anti-fraud measures, Anti-Money Laundering, audit requirements, audit trail, authorization requirements, banking compliance, banking regulation, bill payments, business continuity plan, business-to-person transfers, capital requirements, cash-in cash-out services, CBL, Central Bank of Liberia, Central Bank supervision, clearing and settlement, Confidentiality, consumer protection, consumer rights, corporate governance, Counter Terrorist Financing, customer complaints, customer due diligence, customer identification, cybersecurity, data protection, digital financial services, digital payments, disaster recovery, dispute resolution, e-money regulation, economic development, electronic money, electronic retail transfers, electronic transactions, exchange rate compliance, financial access, financial inclusion, financial institutions, financial integrity, financial oversight, financial regulation, financial sector regulation, financial technology, fintech, float management, fraud prevention, government-to-person transfers, internal controls, interoperability, Know Your Customer, KYC, legal tender, Level 1 accounts, Level 2 accounts, Level 3 accounts, Liberia administrative law, Liberia banking law, Liberia commercial law, Liberia financial law, Liberia fintech regulation, Liberia monetary regulation, Liberia payment systems law, Liberian dollar transactions, licensing fees, licensing of mobile money providers, liquidity requirements, loan disbursement, loan repayments, merchant payments, mobile banking, mobile commerce, mobile financial services, mobile money accounts, mobile money providers, Mobile Money Regulations, mobile money services, mobile network operators, mobile payments, mobile wallets, monthly reports, non-bank financial institutions, operational requirements, operational risk management, OTC clients, over-the-counter transactions, payment clearing systems, payment services, payment systems, peer-to-peer transfers, penalties for non-compliance, person-to-government payments, person-to-person transfers, prudential measures, public interest regulation, real-time transactions, record retention, Regulation No. CBL/RSD/003/2014, regulatory enforcement, regulatory inspections, reporting obligations, reporting of fraud, revocation of license, risk management, safeguarding customer funds, service agreements, settlement systems, supervisory sanctions, suspension of license, suspicious transactions, telecommunications regulation, transaction limits, transaction monitoring, trust account agreements, trust accounts, unbanked population, United States dollar transactions, utility payments | agency-agreements agency-banking agent-due-diligence agent-monitoring agents aml-cft-compliance annual-operating-levy anti-fraud-measures anti-money-laundering audit-requirements audit-trail authorization-requirements banking-compliance banking-regulation bill-payments business-continuity-plan business-to-person-transfers capital-requirements cash-in-cash-out-services cbl central-bank-of-liberia central-bank-supervision clearing-and-settlement confidentiality consumer-protection consumer-rights corporate-governance counter-terrorist-financing customer-complaints customer-due-diligence customer-identification cybersecurity data-protection digital-financial-services digital-payments disaster-recovery dispute-resolution e-money-regulation economic-development electronic-money electronic-retail-transfers electronic-transactions exchange-rate-compliance financial-access financial-inclusion financial-institutions financial-integrity financial-oversight financial-regulation financial-sector-regulation financial-technology fintech float-management fraud-prevention government-to-person-transfers internal-controls interoperability know-your-customer kyc legal-tender level-1-accounts level-2-accounts level-3-accounts liberia-administrative-law liberia-banking-law liberia-commercial-law liberia-financial-law liberia-fintech-regulation liberia-monetary-regulation liberia-payment-systems-law liberian-dollar-transactions licensing-fees licensing-of-mobile-money-providers liquidity-requirements loan-disbursement loan-repayments merchant-payments mobile-banking mobile-commerce mobile-financial-services mobile-money-accounts mobile-money-providers mobile-money-regulations mobile-money-services mobile-network-operators mobile-payments mobile-wallets monthly-reports non-bank-financial-institutions operational-requirements operational-risk-management otc-clients over-the-counter-transactions payment-clearing-systems payment-services payment-systems peer-to-peer-transfers penalties-for-non-compliance person-to-government-payments person-to-person-transfers prudential-measures public-interest-regulation real-time-transactions record-retention regulation-no-cbl-rsd-003-2014 regulatory-enforcement regulatory-inspections reporting-obligations reporting-of-fraud revocation-of-license risk-management safeguarding-customer-funds service-agreements settlement-systems supervisory-sanctions suspension-of-license suspicious-transactions telecommunications-regulation transaction-limits transaction-monitoring trust-account-agreements trust-accounts unbanked-population united-states-dollar-transactions utility-payments | 2014-regulations-by-year banking-business-commerce telecommunications regulations-by-year regulations | ||
| MOU -Liberia National Police and Prosecution Service (2011) | 2011, National Security Regulations, Regulations by Subject | 2011-regulations-by-year national-security-regulations regulations regulations-by-year | ||||
| MOU between Lonestar Vessel, NaFAA, and Coast Guard (2019) | 2019, Administrative Regulations, Fisheries Regulation, Maritime Regulations, Traffic Regulations | 2019 Agreements, Administrative Law, amendment clause, dispute resolution, fisheries law, fisheries patrol vessel, illegal unreported and unregulated fishing (IUU fishing), intelligence sharing, inter-agency cooperation, joint operations, law enforcement, Liberia Coast Guard, Liberian Waters, LONESTAR, maritime law, maritime security, mediation, memorandum of understanding, Ministry of Justice, Ministry of National Defense, monitoring control and surveillance (MCS), National Fisheries and Aquaculture Authority, natural resource governance, public administration, public sector coordination, regulatory enforcement, Republic of Liberia, standard operating procedures, UNCLOS, vessel operation and maintenance | mou-between-lonestar-vessel-nafaa-and-coast-guard-2019 | 2019-agreements administrative-law amendment-clause dispute-resolution fisheries-law fisheries-patrol-vessel illegal-unreported-and-unregulated-fishing-iuu-fishing intelligence-sharing inter-agency-cooperation joint-operations law-enforcement liberia-coast-guard liberian-waters lonestar maritime-law maritime-security mediation memorandum-of-understanding ministry-of-justice ministry-of-national-defense monitoring-control-and-surveillance-mcs national-fisheries-and-aquaculture-authority natural-resource-governance public-administration public-sector-coordination regulatory-enforcement republic-of-liberia standard-operating-procedures unclos vessel-operation-and-maintenance | 2019-regulations-by-year administrative-regulations fisheries-regulation maritime-regulations traffic regulations-by-year regulations | |
| MOU between NaFAA and Maritime (2018) | 2018, Agriculture Regulations, Fisheries Regulation, Maritime Regulations, Traffic Regulations | 2018 Agreements, administrative framework, Administrative Law, amendment clause, certificate of number, compliance reporting, duration clause, economic regulation, email notification system, enforcement coordination, entire agreement clause, fee remittance, fee structure, Fisheries Act of 2016, fisheries governance, fisheries law, fisheries licensing, fisheries monitoring center, fishing vessels regulation, flag state responsibility, harmonization of fees, industrial fishing vessels, industrial vessel regulation, inter-agency cooperation, international maritime conventions, Liberia, Liberia government agencies, Liberia Maritime Authority (LiMA), maritime certification, maritime governance, maritime law, maritime regulations, memorandum of understanding, National Fisheries and Aquaculture Authority (NaFAA), policy coordination, public disclosure, reefer vessels, reflagging prohibition, registration fees, regulatory coordination, removal of bottlenecks, reporting obligations, revenue sharing, sector development, statutory mandates, tonnage fees, transshipment activities, tuna vessels, vessel licensing, vessel registration, violations reporting, website publication | mou-between-nafaa-and-maritime-2018 | 2018-agreements administrative-framework administrative-law amendment-clause certificate-of-number compliance-reporting duration-clause economic-regulation email-notification-system enforcement-coordination entire-agreement-clause fee-remittance fee-structure fisheries-act-of-2016 fisheries-governance fisheries-law fisheries-licensing fisheries-monitoring-center fishing-vessels-regulation flag-state-responsibility harmonization-of-fees industrial-fishing-vessels industrial-vessel-regulation inter-agency-cooperation international-maritime-conventions liberia liberia-government-agencies liberia-maritime-authority-lima maritime-certification maritime-governance maritime-law maritime-regulations memorandum-of-understanding national-fisheries-and-aquaculture-authority-nafaa policy-coordination public-disclosure reefer-vessels reflagging-prohibition registration-fees regulatory-coordination removal-of-bottlenecks reporting-obligations revenue-sharing sector-development statutory-mandates tonnage-fees transshipment-activities tuna-vessels vessel-licensing vessel-registration violations-reporting website-publication | 2018-regulations-by-year agriculture-regulations fisheries-regulation maritime-regulations traffic regulations-by-year regulations | |
| MOU between NaFAA and Maritime on Liberia Flagged Vessels (2019) | 2019, Agriculture Regulations, Fisheries Regulation, Maritime Regulations, Traffic Regulations | 2019 Agreements, Administrative Law, administrative penalties, amendment clause, authorization of vessels, certification of vessels, collaboration framework, competent authority, compliance and enforcement, data sharing, duration clause, entire agreement clause, export of fish products, FAO fisheries instruments, fisheries governance, fisheries law, fisheries management, fisheries oversight, fishing vessels, flag state responsibility, flagged vessels, government coordination, information sharing, inspection regime, institutional roles, inter-agency cooperation, International Commission for the Conservation of Atlantic Tuna (ICCAT), International Law, international obligations, IUU fishing (illegal, jurisdictional authority, Liberia, Liberia government agencies, Liberia Maritime Authority (LiMA), licensing requirements, marine resources, maritime law, maritime oversight, maritime regulation, maritime safety, memorandum of understanding, National Fisheries and Aquaculture Authority (NaFAA), non-compliance procedures, ocean governance, penalties and sanctions, pre-registration inspection, Regional Fisheries Management Organizations (RFMOs), regulatory authority, regulatory framework, reporting obligations, supply and refueling of vessels, transshipment program, transshipment regulation, UNCLOS, United Nations Fish Stocks Agreement, unreported and unregulated fishing), vessel licensing, vessel monitoring, vessel registration | mou-between-nafaa-and-maritime-on-liberia-flagged-vessels-2019 | 2019-agreements administrative-law administrative-penalties amendment-clause authorization-of-vessels certification-of-vessels collaboration-framework competent-authority compliance-and-enforcement data-sharing duration-clause entire-agreement-clause export-of-fish-products fao-fisheries-instruments fisheries-governance fisheries-law fisheries-management fisheries-oversight fishing-vessels flag-state-responsibility flagged-vessels government-coordination information-sharing inspection-regime institutional-roles inter-agency-cooperation international-commission-for-the-conservation-of-atlantic-tuna-iccat international-law international-obligations iuu-fishing-illegal jurisdictional-authority liberia liberia-government-agencies liberia-maritime-authority-lima licensing-requirements marine-resources maritime-law maritime-oversight maritime-regulation maritime-safety memorandum-of-understanding national-fisheries-and-aquaculture-authority-nafaa non-compliance-procedures ocean-governance penalties-and-sanctions pre-registration-inspection regional-fisheries-management-organizations-rfmos regulatory-authority regulatory-framework reporting-obligations supply-and-refueling-of-vessels transshipment-program transshipment-regulation unclos united-nations-fish-stocks-agreement unreported-and-unregulated-fishing vessel-licensing vessel-monitoring vessel-registration | 2019-regulations-by-year agriculture-regulations fisheries-regulation maritime-regulations traffic regulations-by-year regulations | |
| MOU on Interagency Cooperation for Illegal, Unregulated and Unreported Fishing (2020) | 2020, Agriculture Regulations, Fisheries Regulation, Maritime Regulations, Traffic Regulations | 2020, 2020 Agreements, administrative cooperation, Administrative Law, coastal governance, enforcement mechanism, environmental law, fisheries compliance, fisheries control, fisheries enforcement, fisheries governance, fisheries inspection, fisheries intelligence, fisheries law, fisheries management, fisheries monitoring, fisheries offences, fisheries sector, fisheries surveillance, Illegal, illegal fishing, information sharing, institutional collaboration, interagency cooperation, interagency coordination, IUU fishing, joint operations, law enforcement cooperation, Liberia, Liberia Maritime Authority, Liberian fisheries, Liberian maritime administration, LiMA, marine conservation, marine law, marine resources, maritime enforcement, maritime governance, maritime law, maritime sector, memorandum of understanding, monitoring and enforcement, MOU, NaFAA, National Fisheries and Aquaculture Authority, natural resources governance, natural resources law, ocean governance, public sector coordination, regulatory cooperation, Republic of Liberia, unregulated fishing, unreported and unregulated fishing), unreported fishing, vessel compliance, vessel monitoring | mou-on-interagency-cooperation-for-illegal-unregulated-and-unreported-fishing-2020 | 2020 2020-agreements administrative-cooperation administrative-law coastal-governance enforcement-mechanism environmental-law fisheries-compliance fisheries-control fisheries-enforcement fisheries-governance fisheries-inspection fisheries-intelligence fisheries-law fisheries-management fisheries-monitoring fisheries-offences fisheries-sector fisheries-surveillance illegal illegal-fishing information-sharing institutional-collaboration interagency-cooperation interagency-coordination iuu-fishing joint-operations law-enforcement-cooperation liberia liberia-maritime-authority liberian-fisheries liberian-maritime-administration lima marine-conservation marine-law marine-resources maritime-enforcement maritime-governance maritime-law maritime-sector memorandum-of-understanding monitoring-and-enforcement mou nafaa national-fisheries-and-aquaculture-authority natural-resources-governance natural-resources-law ocean-governance public-sector-coordination regulatory-cooperation republic-of-liberia unregulated-fishing unreported-and-unregulated-fishing unreported-fishing vessel-compliance vessel-monitoring | 2020-regulations-by-year agriculture-regulations fisheries-regulation maritime-regulations traffic regulations-by-year regulations | |
| National Social Security and Welfare Corporation (NASSCORP) General Regulations (2023) | 2023, Administrative Regulations, Insurance Regulations, Labor Regulations | 2023 Regulations, accident book, accident reporting, actuarial present value, actuarial valuation, Administrative Law, Appeal Board, benefit suspension, benefits claims, compensation schemes, compliance obligations, contribution assessment, contribution default, contribution payments, contribution period, contribution records, contribution refund, Decent Work Act, dependents, Director General, disability benefits, employee registration, employer liability, employers registration, employment accident, employment injury, Employment Injury Fund, Employment Law, external auditors, financial reporting, funeral grant, insured persons, invalidity pension, investment of reserves, Labour Law, legislation, Liberia social security system., lump-sum death benefit, Medical Board, medical care benefits, NASSCORP, National Pension Fund, National Social Security and Welfare Corporation, occupational disease, occupational safety, outstanding contributions, payroll submission, penalties, pension administration, pension benefits, pension law, permanent disablement benefit, public corporation, reciprocal agreements, regional offices, repatriation refund, retirement pension, social insurance, social security clearance certificate, social security identity card, social security law, social security regulations, social welfare administration, survivor benefits, survivor lump-sum benefit, temporary disablement benefit, voluntary insured persons, Welfare Fund, workers’ compensation, workplace injury | national-social-security-and-welfare-corporation-nasscorp-general-regulations-2023 | 2023-regulations accident-book accident-reporting actuarial-present-value actuarial-valuation administrative-law appeal-board benefit-suspension benefits-claims compensation-schemes compliance-obligations contribution-assessment contribution-default contribution-payments contribution-period contribution-records contribution-refund decent-work-act dependents director-general disability-benefits employee-registration employer-liability employers-registration employment-accident employment-injury employment-injury-fund employment-law external-auditors financial-reporting funeral-grant insured-persons invalidity-pension investment-of-reserves labour-law legislation liberia-social-security-system lump-sum-death-benefit medical-board medical-care-benefits nasscorp national-pension-fund national-social-security-and-welfare-corporation occupational-disease occupational-safety outstanding-contributions payroll-submission penalties pension-administration pension-benefits pension-law permanent-disablement-benefit public-corporation reciprocal-agreements regional-offices repatriation-refund retirement-pension social-insurance social-security-clearance-certificate social-security-identity-card social-security-law social-security-regulations social-welfare-administration survivor-benefits survivor-lump-sum-benefit temporary-disablement-benefit voluntary-insured-persons welfare-fund workers-compensation workplace-injury | 2023-regulations-by-year administrative-regulations insurance-regulations labor-regulations regulations-by-year regulations | |
| NEC 2022 HEARING PROCEDURES | 2022, Administrative Regulations, Elections Regulations | 1986 Constitution, administrative hearings, administrative remedies, admissibility of evidence, Appellate Review, Attorneys-at-Law, ballot disputes, burden of proof, by-elections, campaign complaints, campaign finance disputes, campaign regulations, candidates, Code of Conduct, complaint dismissal, conclusions of law, confidential proceedings, constitutional law, constitutional rights, contempt proceedings, decision writing, declaration of results, default judgments, democratic governance, democratic institutions, documentary evidence, Due Process, election administration, election certification, election complaints, election dispute resolution, election hearings, election law, election management body, election observers, election offenses, election oversight, election security, electoral accountability, electoral adjudication, electoral appeals, electoral commission procedures, electoral complaints, electoral complaints procedures, electoral dispute mechanisms, electoral hearing procedures, electoral integrity, electoral investigations, Electoral Justice, electoral law, electoral petitions, electoral process, electoral transparency, electoral violations, enforcement mechanisms, equal protection, ethics in elections, fair hearing, filing requirements, findings of fact, governance and accountability, hearing notices, hearing officers, hearing panels, hearing procedures manual, hearing records, hearing timelines, injunction proceedings, intervention in proceedings, Joinder of Parties, judicial review of NEC decisions, jurisdiction of NEC, legal compliance, legal representation, legislative elections, Liberia administrative law, Liberia constitutional law, Liberia electoral law, Liberia governance law, Liberia public administration law, local elections, mediation of disputes, motions practice, National Elections Commission, NEC, NEC commissioners, NEC Hearing Procedures, NEC regulations, NEC regulations and guidelines, open hearings, party agents, pleadings, political participation, political parties, presidential elections, procedural fairness, public confidence in elections, public hearings, quasi-judicial proceedings, recount procedures, regulatory enforcement, response to complaints, Rule of Law, sanctions and penalties, Service of Process, settlement agreements, standard of proof, subpoenas, summons, Supreme Court of Liberia, tally disputes, transcripts, voter registration disputes, voter roll disputes, voting rights, witness testimony, writ of mandamus, Writ of Prohibition | nec-2022-hearing-procedures | 1986-constitution administrative-hearings administrative-remedies admissibility-of-evidence appellate-review attorneys-at-law ballot-disputes burden-of-proof by-elections campaign-complaints campaign-finance-disputes campaign-regulations candidates code-of-conduct complaint-dismissal conclusions-of-law confidential-proceedings constitutional-law constitutional-rights contempt-proceedings decision-writing declaration-of-results default-judgments democratic-governance democratic-institutions documentary-evidence due-process election-administration election-certification election-complaints election-dispute-resolution election-hearings election-law election-management-body election-observers election-offenses election-oversight election-security electoral-accountability electoral-adjudication electoral-appeals electoral-commission-procedures electoral-complaints electoral-complaints-procedures electoral-dispute-mechanisms electoral-hearing-procedures electoral-integrity electoral-investigations electoral-justice electoral-law electoral-petitions electoral-process electoral-transparency electoral-violations enforcement-mechanisms equal-protection ethics-in-elections fair-hearing filing-requirements findings-of-fact governance-and-accountability hearing-notices hearing-officers hearing-panels hearing-procedures-manual hearing-records hearing-timelines injunction-proceedings intervention-in-proceedings joinder-of-parties judicial-review-of-nec-decisions jurisdiction-of-nec legal-compliance legal-representation legislative-elections liberia-administrative-law liberia-constitutional-law liberia-electoral-law liberia-governance-law liberia-public-administration-law local-elections mediation-of-disputes motions-practice national-elections-commission nec nec-commissioners nec-hearing-procedures nec-regulations nec-regulations-and-guidelines open-hearings party-agents pleadings political-participation political-parties presidential-elections procedural-fairness public-confidence-in-elections public-hearings quasi-judicial-proceedings recount-procedures regulatory-enforcement response-to-complaints rule-of-law sanctions-and-penalties service-of-process settlement-agreements standard-of-proof subpoenas summons supreme-court-of-liberia tally-disputes transcripts voter-registration-disputes voter-roll-disputes voting-rights witness-testimony writ-of-mandamus writ-of-prohibition | 2022-regulations-by-year administrative-regulations elections-regulations regulations-by-year regulations | |
| NEC 2023 Campaign Guidelines | 2023, Anti-Money Laundering Regulations, Elections Regulations, Media regulations | 1986 Constitution, 2023 Campaign Guidelines, abusive language prohibition, Administrative Sanctions, aspirants, campaign activities, campaign banners, campaign billboards, campaign caps, campaign compliance, campaign conduct standards, campaign conflict resolution, campaign enforcement, campaign flyers, campaign literature, campaign marches, campaign monitoring, campaign period, campaign placards, campaign posters, campaign prohibition outside official period, campaign promotional materials, campaign publicity, campaign rallies, campaign regulation enforcement, campaign regulations, campaign restrictions, campaign schedule coordination, campaign schedules, campaign speeches, campaign T-shirts, campaign timing conflicts, campaign venues, campaign violence prohibition, candidate promotion, candidates, canvassing for votes, certification of candidates, constitutional democracy, democratic governance, democratic institutions, democratic participation, Due Process, election administration, election campaign rules, election compliance framework, election ethics, election governance, election management, election monitoring, election oversight, election season regulations, election timelines, electoral administration, electoral campaign regulation, electoral compliance, electoral dispute prevention, electoral integrity, Electoral Justice, electoral law, electoral peace and security, electoral process, electoral transparency, electronic media campaigns, endorsement ceremonies, fines and penalties, free and fair elections, fundraising activities, hate speech prohibition, house-to-house canvassing, independent candidates, legal compliance, Liberia administrative law, Liberia constitutional law, Liberia electoral law, Liberia governance law, Liberia public administration law, National Elections Commission, NEC, NEC accreditation, NEC guidelines, NEC oversight, New Elections Law, official campaign period, party membership drives, party primaries, peaceful campaigns, petitioning process, political accountability, political advertising, political alliances, political assemblies, political campaign management, political campaigns, political coalitions, political communication, political conventions, political expression, political mobilization, political party campaigns, political party meetings, political party regulation, political rallies, political rights, political tolerance, premature campaigning, printed campaign materials, public assemblies regulation, public order during elections, public participation in elections, radio interviews, regulatory enforcement, removal of campaign materials, Rule of Law, Section 2.9(h), social media campaigns, solicitation of votes, submission of campaign schedules, symbolic speech, television interviews, voter engagement, voter outreach | nec-2023-campaign-guidelines | 1986-constitution 2023-campaign-guidelines abusive-language-prohibition administrative-sanctions aspirants campaign-activities campaign-banners campaign-billboards campaign-caps campaign-compliance campaign-conduct-standards campaign-conflict-resolution campaign-enforcement campaign-flyers campaign-literature campaign-marches campaign-monitoring campaign-period campaign-placards campaign-posters campaign-prohibition-outside-official-period campaign-promotional-materials campaign-publicity campaign-rallies campaign-regulation-enforcement campaign-regulations campaign-restrictions campaign-schedule-coordination campaign-schedules campaign-speeches campaign-t-shirts campaign-timing-conflicts campaign-venues campaign-violence-prohibition candidate-promotion candidates canvassing-for-votes certification-of-candidates constitutional-democracy democratic-governance democratic-institutions democratic-participation due-process election-administration election-campaign-rules election-compliance-framework election-ethics election-governance election-management election-monitoring election-oversight election-season-regulations election-timelines electoral-administration electoral-campaign-regulation electoral-compliance electoral-dispute-prevention electoral-integrity electoral-justice electoral-law electoral-peace-and-security electoral-process electoral-transparency electronic-media-campaigns endorsement-ceremonies fines-and-penalties free-and-fair-elections fundraising-activities hate-speech-prohibition house-to-house-canvassing independent-candidates legal-compliance liberia-administrative-law liberia-constitutional-law liberia-electoral-law liberia-governance-law liberia-public-administration-law national-elections-commission nec nec-accreditation nec-guidelines nec-oversight new-elections-law official-campaign-period party-membership-drives party-primaries peaceful-campaigns petitioning-process political-accountability political-advertising political-alliances political-assemblies political-campaign-management political-campaigns political-coalitions political-communication political-conventions political-expression political-mobilization political-party-campaigns political-party-meetings political-party-regulation political-rallies political-rights political-tolerance premature-campaigning printed-campaign-materials public-assemblies-regulation public-order-during-elections public-participation-in-elections radio-interviews regulatory-enforcement removal-of-campaign-materials rule-of-law section-2-9h social-media-campaigns solicitation-of-votes submission-of-campaign-schedules symbolic-speech television-interviews voter-engagement voter-outreach | 2023-regulations-by-year anti-money-laundering-regulations elections-regulations media-regulations regulations-by-year regulations | |
| NICE CLASSIFICATION12th Edition (2025) | 2025, Banking, Business, Commerce regulations, Intellectual Property Regulations | ARIPO, business identifiers, certification marks, classification of goods, classification of services, collective marks, commercial classes, Commercial Law, goods and services classification, goods classes, industrial property, industrial property rights, intellectual property law, intellectual property management, intellectual property office, international intellectual property system, international registration of marks, international trademark classification, legal classification system, legal reference materials, legal taxonomy, Liberia Intellectual Property Office, LIPO, Madrid Protocol, Nice Agreement, Nice Classification, Nice Classification 12th Edition, patent and trademark practice, Service Marks, services classes, trade names, trademark administration, trademark classification, trademark examination, trademark filing, Trademark Law, trademark prosecution, trademark protection, Trademark Registration, trademark specification drafting, trademarks, WIPO, WIPO trademark classes | nice-classification12th-edition-2025 | aripo business-identifiers certification-marks classification-of-goods classification-of-services collective-marks commercial-classes commercial-law goods-and-services-classification goods-classes industrial-property industrial-property-rights intellectual-property-law intellectual-property-management intellectual-property-office international-intellectual-property-system international-registration-of-marks international-trademark-classification legal-classification-system legal-reference-materials legal-taxonomy liberia-intellectual-property-office lipo madrid-protocol nice-agreement nice-classification nice-classification-12th-edition patent-and-trademark-practice service-marks services-classes trade-names trademark-administration trademark-classification trademark-examination trademark-filing trademark-law trademark-prosecution trademark-protection trademark-registration trademark-specification-drafting trademarks wipo wipo-trademark-classes | 2025-regulations-by-year banking-business-commerce intellectual-property-regulations regulations-by-year regulations | |
| Private Ruling on the Repeal of Section 905(l) and its Application to Professional Service Providers (2025) | 2025, Banking, Business, Commerce regulations, Regulations by Year, Tax regulations | 10 percent withholding tax, 2 percent advance tax, 2025 rulings, accountancy services, administrative guidance, administrative ruling, advance income tax, auditing services, avoidance of double taxation, business taxation, Commissioner General, compliance requirements, corporate taxpayers, creditable withholding, customs brokerage, fair taxation, income tax filers, James Dorbor Jallah, legal interpretation, Legal Profession, legislative intent, Liberia Consolidated Revenue Code, Liberia Revenue Authority, Liberia tax system, LRA, management services, non-precedential ruling, private ruling, professional service providers, quarterly advance tax, repeal of Section 905(1), resident legal persons, scope limitation, Section 904, Section 905, Statutory interpretation, tax administration, tax advisory, Tax Amendment Act 2024, tax compliance, tax credit mechanism, tax enforcement, tax equity, tax exemption implications, tax interpretation, tax law, tax obligations, tax policy, taxation services, withholding tax | private-ruling-on-the-repeal-of-section-905l-and-its-application-to-professional-service-providers-2025 | 10-percent-withholding-tax 2-percent-advance-tax 2025-rulings accountancy-services administrative-guidance administrative-ruling advance-income-tax auditing-services avoidance-of-double-taxation business-taxation commissioner-general compliance-requirements corporate-taxpayers creditable-withholding customs-brokerage fair-taxation income-tax-filers james-dorbor-jallah legal-interpretation legal-profession legislative-intent liberia-consolidated-revenue-code liberia-revenue-authority liberia-tax-system lra management-services non-precedential-ruling private-ruling professional-service-providers quarterly-advance-tax repeal-of-section-9051 resident-legal-persons scope-limitation section-904 section-905 statutory-interpretation tax-administration tax-advisory tax-amendment-act-2024 tax-compliance tax-credit-mechanism tax-enforcement tax-equity tax-exemption-implications tax-interpretation tax-law tax-obligations tax-policy taxation-services withholding-tax | 2025-regulations-by-year banking-business-commerce regulations-by-year tax regulations | |
| Prudential Regulations Concerning Related Persons Transactions (2018) | 2018, Anti-corruption Regulations, Anti-Money Laundering Regulations, Banking, Business, Commerce regulations | Administrative Sanctions, affiliate transactions, affiliates, annual financial statements, annual reports, anti-corruption in banking, arm’s length principle, arm’s length transactions, associated companies, audit services, bank compliance, bank examinations, bank governance, bank oversight, bank risk controls, banking disclosures, banking ethics, banking integrity, banking operations, banking regulation, banking sector regulation, banking supervision, board approval, board of directors, CBL, Central Bank of Liberia, collateral requirements, collection efforts, common management, common ownership, common resource allocation, compliance monitoring, Conflict of Interest, connected lending, corporate governance, correspondent banking services, cost allocation, credit exposure reporting, credit facilities, credit granting standards, credit review committee, cross guarantees, current accounts, data processing services, declaration of interest, deposit rates, derivative transactions, directors, disclosure obligations, disclosure requirements, employees, executive officers, fair market value, fiduciary duties, financial institution oversight, Financial Institutions Act of 1999, financial interdependence, financial sector governance, fines and penalties, foreign-owned banks, imprisonment, independent valuation, insider abuse prevention, insider lending, insurance services, inter-related persons, internal controls, IT services, lease agreements, lending restrictions, lending to directors, lending to employees, lending to officers, Liberia administrative law, Liberia banking law, Liberia commercial law, Liberia corporate governance law, Liberia financial law, licensed banks, loan review services, loans and advances, low quality assets, management fees, management service agreements, non-interest bearing balances, non-performing assets, off-balance sheet exposures, officers, parent company transactions, preferential rates, preferential treatment prohibition, principal shareholders, prudential regulation, Prudential Regulations No. CBL/RSD/007/2017, prudential supervision, public sector corporations, purchase of property, quarterly reports, records keeping, recusal requirements, regulatory compliance, regulatory compliance framework, regulatory enforcement, regulatory exemptions, related interests, related person exposure limits, related persons, related persons transactions, related-party transactions, removal from office, reporting requirements, Restitution, risk management, sale of property, secured advances, service level agreements, shared resources, SLAs, subsidiary companies, supervisory sanctions, transitional arrangements, transparency, transparency in banking, unsecured advances | prudential-regulations-concerning-related-persons-transactions-2018 | administrative-sanctions affiliate-transactions affiliates annual-financial-statements annual-reports anti-corruption-in-banking arms-length-principle arms-length-transactions associated-companies audit-services bank-compliance bank-examinations bank-governance bank-oversight bank-risk-controls banking-disclosures banking-ethics banking-integrity banking-operations banking-regulation banking-sector-regulation banking-supervision board-approval board-of-directors cbl central-bank-of-liberia collateral-requirements collection-efforts common-management common-ownership common-resource-allocation compliance-monitoring conflict-of-interest connected-lending corporate-governance correspondent-banking-services cost-allocation credit-exposure-reporting credit-facilities credit-granting-standards credit-review-committee cross-guarantees current-accounts data-processing-services declaration-of-interest deposit-rates derivative-transactions directors disclosure-obligations disclosure-requirements employees executive-officers fair-market-value fiduciary-duties financial-institution-oversight financial-institutions-act-of-1999 financial-interdependence financial-sector-governance fines-and-penalties foreign-owned-banks imprisonment independent-valuation insider-abuse-prevention insider-lending insurance-services inter-related-persons internal-controls it-services lease-agreements lending-restrictions lending-to-directors lending-to-employees lending-to-officers liberia-administrative-law liberia-banking-law liberia-commercial-law liberia-corporate-governance-law liberia-financial-law licensed-banks loan-review-services loans-and-advances low-quality-assets management-fees management-service-agreements non-interest-bearing-balances non-performing-assets off-balance-sheet-exposures officers parent-company-transactions preferential-rates preferential-treatment-prohibition principal-shareholders prudential-regulation prudential-regulations-no-cbl-rsd-007-2017 prudential-supervision public-sector-corporations purchase-of-property quarterly-reports records-keeping recusal-requirements regulatory-compliance regulatory-compliance-framework regulatory-enforcement regulatory-exemptions related-interests related-person-exposure-limits related-persons related-persons-transactions related-party-transactions removal-from-office reporting-requirements restitution risk-management sale-of-property secured-advances service-level-agreements shared-resources slas subsidiary-companies supervisory-sanctions transitional-arrangements transparency transparency-in-banking unsecured-advances | 2018-regulations-by-year anti-corruption-regulations anti-money-laundering-regulations banking-business-commerce regulations-by-year regulations | |
| Reconnaissance License Fees Application Requirements for Onshore Areas | 2019, Land Regulations, Petroleum Regulations | 2019-regulations-by-year land-regulations petroleum-regulations regulations-by-year regulations | ||||
| Regulation C_Reg.13_12_12 Relating to Fertilizer Quality Control in the ECOWAS Region (2014) | 2014, Administrative Regulations, Agriculture Regulations, ECOWAS Treaties | Administrative Law, adulteration, agricultural law, agricultural policy, analysis fees, appellate authority, bi-annual reporting, bulk fertilizers, Confidentiality, Council of Ministers, distributors, ECOWAS Commission, ECOWAS law, environmental protection, evidence and prosecution, farmer protection, fertilizer analysis manual, fertilizer inspection manual, fertilizer inspectors, fertilizer labeling, fertilizer quality control, food security, free movement of goods, guaranteed analysis, heavy metal limits, implementing regulations, import and export notification, importers, inspection fees, international standards, laboratory testing, Liberia Official Gazette, licensing of agro-dealers, manufacturers, misbranding, national fertilizer control bodies, nutrient content, official sampling, packaging standards, penalties, public access to information, regional cooperation, regional harmonization, Regulation C/REG.13/12/12, regulatory compliance, right of appeal, seizure and detention powers, stakeholder participation, storage conditions, tolerance limits, trade facilitation, truth-in-labeling, violations, WACoFeC, warehouse requirements, West African Committee for Fertilizer Control | regulation-c_reg-13_12_12-relating-to-fertilizer-quality-control-in-the-ecowas-region-2014 | administrative-law adulteration agricultural-law agricultural-policy analysis-fees appellate-authority bi-annual-reporting bulk-fertilizers confidentiality council-of-ministers distributors ecowas-commission ecowas-law environmental-protection evidence-and-prosecution farmer-protection fertilizer-analysis-manual fertilizer-inspection-manual fertilizer-inspectors fertilizer-labeling fertilizer-quality-control food-security free-movement-of-goods guaranteed-analysis heavy-metal-limits implementing-regulations import-and-export-notification importers inspection-fees international-standards laboratory-testing liberia-official-gazette licensing-of-agro-dealers manufacturers misbranding national-fertilizer-control-bodies nutrient-content official-sampling packaging-standards penalties public-access-to-information regional-cooperation regional-harmonization regulation-c-reg-13-12-12 regulatory-compliance right-of-appeal seizure-and-detention-powers stakeholder-participation storage-conditions tolerance-limits trade-facilitation truth-in-labeling violations wacofec warehouse-requirements west-african-committee-for-fertilizer-control | 2014-regulations-by-year administrative-regulations agriculture-regulations ecowas-treaties regulations-by-year regulations international-treaties | |
| Regulation Concerning Aviation Security (2021) | 2021, Aviation Regulation, National Security Regulations, Traffic Regulations | acts of unlawful interference, aerodrome security, Aerodrome Security Committee, air cargo operators, air traffic service providers, aircraft hijacking, aircraft operations, aircraft operator security, aircraft sabotage, airport access control, airport access restrictions, airport identification permits, airport law enforcement, airport maps and plans, airport operations, airport operators, airport restricted areas, airport screening, airport screening checkpoints, airport security, airport security managers, airport tenants, airside security, Annex 17, aviation compliance, aviation compliance monitoring, aviation documentation, aviation enforcement, aviation governance, aviation incident reporting, aviation law, aviation offences, aviation operations, aviation personnel, aviation regulatory compliance, aviation regulatory enforcement, aviation safety, aviation security audits, aviation security certification, aviation security committees, aviation security coordinators, aviation security inspections, aviation security investigations, aviation security management, aviation security manual, aviation security officers, aviation security program, aviation security quality control, aviation security regulations, aviation security screening officers, aviation security surveys, aviation security tests, aviation threats, background checks, baggage screening, bomb threat assessment, bomb threats, cargo handling, cargo screening, cargo security, carriage of firearms, carry-on baggage, checked baggage, Chicago Convention, civil aviation community, civil aviation security, commercial air transport, confidential security information, corporate aviation, customs security, dangerous goods, emergency security measures, enhanced security restricted areas, Executive Protection Service, explosives, false statements, firearms regulation, flight catering security, foreign aircraft operators, general aviation, heliports, hijack prevention, ICAO, in-flight security officers, incendiary devices, international aviation standards, International Civil Aviation Organization, LCAA, Liberia administrative law, Liberia Airport Authority, Liberia aviation governance, Liberia Civil Aviation Act of 2019, Liberia Civil Aviation Authority, Liberia Drug Enforcement Agency, Liberia Immigration Service, Liberia National Police, Liberia public safety law, Liberia regulatory law, Liberia Revenue Authority, Liberia transportation law, mail screening, Ministry of Foreign Affairs, Ministry of Justice, Ministry of National Defense, Ministry of Transport, national aircraft operators, National Civil Aviation Security Committee, National Civil Aviation Security Program, National Security Agency, passenger screening, penalties and fines, plant quarantine, prohibited items, Public safety, regulated agents, remotely piloted aircraft, restricted area permits, RPA operators, screening equipment, security awareness training, security control measures, security directives, security incidents, security restricted areas, security training, sterile areas, tenant restricted area security, unattended baggage, unidentified baggage, unlawful interference, weapons on aircraft, X-ray systems | regulation-concerning-aviation-security-2021 | acts-of-unlawful-interference aerodrome-security aerodrome-security-committee air-cargo-operators air-traffic-service-providers aircraft-hijacking aircraft-operations aircraft-operator-security aircraft-sabotage airport-access-control airport-access-restrictions airport-identification-permits airport-law-enforcement airport-maps-and-plans airport-operations airport-operators airport-restricted-areas airport-screening airport-screening-checkpoints airport-security airport-security-managers airport-tenants airside-security annex-17 aviation-compliance aviation-compliance-monitoring aviation-documentation aviation-enforcement aviation-governance aviation-incident-reporting aviation-law aviation-offences aviation-operations aviation-personnel aviation-regulatory-compliance aviation-regulatory-enforcement aviation-safety aviation-security-audits aviation-security-certification aviation-security-committees aviation-security-coordinators aviation-security-inspections aviation-security-investigations aviation-security-management aviation-security-manual aviation-security-officers aviation-security-program aviation-security-quality-control aviation-security-regulations aviation-security-screening-officers aviation-security-surveys aviation-security-tests aviation-threats background-checks baggage-screening bomb-threat-assessment bomb-threats cargo-handling cargo-screening cargo-security carriage-of-firearms carry-on-baggage checked-baggage chicago-convention civil-aviation-community civil-aviation-security commercial-air-transport confidential-security-information corporate-aviation customs-security dangerous-goods emergency-security-measures enhanced-security-restricted-areas executive-protection-service explosives false-statements firearms-regulation flight-catering-security foreign-aircraft-operators general-aviation heliports hijack-prevention icao in-flight-security-officers incendiary-devices international-aviation-standards international-civil-aviation-organization lcaa liberia-administrative-law liberia-airport-authority liberia-aviation-governance liberia-civil-aviation-act-of-2019 liberia-civil-aviation-authority liberia-drug-enforcement-agency liberia-immigration-service liberia-national-police liberia-public-safety-law liberia-regulatory-law liberia-revenue-authority liberia-transportation-law mail-screening ministry-of-foreign-affairs ministry-of-justice ministry-of-national-defense ministry-of-transport national-aircraft-operators national-civil-aviation-security-committee national-civil-aviation-security-program national-security-agency passenger-screening penalties-and-fines plant-quarantine prohibited-items public-safety regulated-agents remotely-piloted-aircraft restricted-area-permits rpa-operators screening-equipment security-awareness-training security-control-measures security-directives security-incidents security-restricted-areas security-training sterile-areas tenant-restricted-area-security unattended-baggage unidentified-baggage unlawful-interference weapons-on-aircraft x-ray-systems | 2021-regulations-by-year aviation-regulation national-security-regulations traffic regulations-by-year regulations | |
| Regulation Concerning Interest Rate Determination and Computation of Lending Rates (2017) | 2017, Banking, Business, Commerce regulations | 2017-regulations-by-year banking-business-commerce regulations-by-year regulations | ||||
| Regulation Concerning Non Bank Credit Institutions (2021) | 2024, Banking, Business, Commerce regulations | 2024-regulations-by-year banking-business-commerce regulations-by-year regulations | ||||
| Regulation Concerning the Government, Management and Control of Insurance Companies No. 30 (2016) | 2016, Banking, Business, Commerce regulations, Insurance Regulations | 2016-regulations-by-year banking-business-commerce insurance-regulations regulations-by-year regulations | ||||
| Regulation Establishing Price Floors for On-Net Voice and Data Services and a Regulation Fee on Telecommunication Goods & Services (2019) | 2019, Banking, Business, Commerce regulations, Telecommunications | confidentiality regulations, consumer pricing, data charges, digital communications, dispute resolution, domestic telecommunications services, electronic communications law, internet access services, internet pricing, internet regulation, legal force of regulations, Liberia administrative law, Liberia commercial regulation, Liberia communications law, Liberia digital economy, Liberia ICT regulation, Liberia regulatory law, Liberia Telecommunications Authority, Long Run Incremental Cost, LRIC+, LTA, market stabilization, mobile data pricing, mobile data services, mobile internet services, mobile network operators, mobile voice services, on-net voice calls, price floors, pricing regulation, public utility regulation, regulatory assessment, regulatory authority, regulatory enforcement, regulatory fee, regulatory surcharge, telecom pricing policy, telecom regulatory fee, Telecommunications Act of 2007, telecommunications administration, telecommunications competition, telecommunications compliance, telecommunications compliance monitoring, telecommunications compliance obligations, telecommunications cost model, telecommunications cost recovery, telecommunications economic policy, telecommunications economics, telecommunications enforcement, telecommunications fees, telecommunications goods and services, telecommunications governance, telecommunications governance framework, telecommunications industry regulation, telecommunications infrastructure, telecommunications law, telecommunications licensees, telecommunications licensing, telecommunications market analysis, telecommunications market control, telecommunications market intervention, telecommunications market regulation, telecommunications market supervision, telecommunications monitoring, telecommunications operators, telecommunications oversight, telecommunications penalties, telecommunications policy, telecommunications pricing, telecommunications regulation, telecommunications regulatory framework, telecommunications revenue measures, telecommunications sanctions, telecommunications sector governance, telecommunications services, telecommunications surcharge, telecommunications tariffs, telecommunications taxation, value restoration, voice call charges | regulation-establishing-price-floors-for-on-net-voice-and-data-services-and-a-regulation-fee-on-telecommunication-goods-services-2019 | confidentiality-regulations consumer-pricing data-charges digital-communications dispute-resolution domestic-telecommunications-services electronic-communications-law internet-access-services internet-pricing internet-regulation legal-force-of-regulations liberia-administrative-law liberia-commercial-regulation liberia-communications-law liberia-digital-economy liberia-ict-regulation liberia-regulatory-law liberia-telecommunications-authority long-run-incremental-cost lric lta market-stabilization mobile-data-pricing mobile-data-services mobile-internet-services mobile-network-operators mobile-voice-services on-net-voice-calls price-floors pricing-regulation public-utility-regulation regulatory-assessment regulatory-authority regulatory-enforcement regulatory-fee regulatory-surcharge telecom-pricing-policy telecom-regulatory-fee telecommunications-act-of-2007 telecommunications-administration telecommunications-competition telecommunications-compliance telecommunications-compliance-monitoring telecommunications-compliance-obligations telecommunications-cost-model telecommunications-cost-recovery telecommunications-economic-policy telecommunications-economics telecommunications-enforcement telecommunications-fees telecommunications-goods-and-services telecommunications-governance telecommunications-governance-framework telecommunications-industry-regulation telecommunications-infrastructure telecommunications-law telecommunications-licensees telecommunications-licensing telecommunications-market-analysis telecommunications-market-control telecommunications-market-intervention telecommunications-market-regulation telecommunications-market-supervision telecommunications-monitoring telecommunications-operators telecommunications-oversight telecommunications-penalties telecommunications-policy telecommunications-pricing telecommunications-regulation telecommunications-regulatory-framework telecommunications-revenue-measures telecommunications-sanctions telecommunications-sector-governance telecommunications-services telecommunications-surcharge telecommunications-tariffs telecommunications-taxation value-restoration voice-call-charges | 2019-regulations-by-year banking-business-commerce telecommunications regulations-by-year regulations | |
| Regulation for the Licensing and Supervison of Money Remittance Entities (Amended) (2022) | 2022, Anti-Money Laundering Regulations, Banking, Business, Commerce regulations | 2022-regulations-by-year anti-money-laundering-regulations banking-business-commerce regulations-by-year regulations | ||||
| Regulation on Enhanced Due Diligence on Provision of Financial Services to Politically Exposed Persons (2019) | 2019, Anti-corruption Regulations, Anti-Money Laundering Regulations, Banking, Business, Commerce regulations, Good Governance, National Security Regulations | Abuse of Office, account monitoring, account opening procedures, ambassadors, AML Compliance, AML/CFT, anonymous transactions, anti-corruption regulation, Anti-Money Laundering, Armed Forces of Liberia, asset declarations, autonomous agencies, beneficial owners, beneficial ownership, CDD, close associates, compliance audits, compliance monitoring, compliance obligations, compliance procedures, concession agreements, corporate vehicles, correspondent accounts, corruption prevention, corruption risk, countering the financing of terrorism, customer due diligence, customer identification, customer profiling, designated non-financial businesses and professions, diplomats, DNFBPs, economic crime, economic governance, enhanced due diligence, enhanced scrutiny, family members of PEPs, FATF recommendations, financial accountability, Financial Action Task Force, financial compliance, financial crime, financial disclosure, financial institutions, financial intelligence, financial intelligence unit, financial investigations, financial sector regulation, financial supervision, financial transparency, FIU, FIU Act of 2012, foreign politically exposed persons, governance and accountability, governance risk, high-risk countries, high-risk customers, illicit enrichment, independent commissions, influence peddling, internal controls, international organization officials, judicial officials, Judicial Review, law enforcement agencies, Liberia administrative law, Liberia AML/CFT framework, Liberia anti-corruption law, Liberia banking law, Liberia Drug Enforcement Agency, Liberia financial law, Liberia Immigration Service, Liberia National Police, Liberia regulatory law, Liberia Revenue Authority, licensing approvals, military officials, misuse of financial institutions, money laundering indicators, National Security Agency, non-face-to-face transactions, ongoing monitoring, PEPs, politically exposed customer monitoring, politically exposed domestic persons, politically exposed persons, private banking, proceeds of corruption, procurement corruption, procurement officers, public integrity, public officials, public procurement, record keeping requirements, Regulation No. FIU/OR3A-PEP/10/2019, regulatory enforcement, regulatory fines, regulatory oversight, regulatory supervision, reporting entities, risk management systems, risk-based approach, sanctions and penalties, senior government officials, senior management approval, senior politicians, shell companies, source of funds, source of income verification, source of wealth, state-owned enterprises, STR, suspicious transaction reporting, suspicious transactions, terrorist financing, transaction monitoring, transaction thresholds, trust arrangements, verification of identity, whistleblower compensation, wire transfers | regulation-on-enhanced-due-diligence-on-provision-of-financial-services-to-politically-exposed-persons-2019 | abuse-of-office account-monitoring account-opening-procedures ambassadors aml-compliance aml-cft anonymous-transactions anti-corruption-regulation anti-money-laundering armed-forces-of-liberia asset-declarations autonomous-agencies beneficial-owners beneficial-ownership cdd close-associates compliance-audits compliance-monitoring compliance-obligations compliance-procedures concession-agreements corporate-vehicles correspondent-accounts corruption-prevention corruption-risk countering-the-financing-of-terrorism customer-due-diligence customer-identification customer-profiling designated-non-financial-businesses-and-professions diplomats dnfbps economic-crime economic-governance enhanced-due-diligence enhanced-scrutiny family-members-of-peps fatf-recommendations financial-accountability financial-action-task-force financial-compliance financial-crime financial-disclosure financial-institutions financial-intelligence financial-intelligence-unit financial-investigations financial-sector-regulation financial-supervision financial-transparency fiu fiu-act-of-2012 foreign-politically-exposed-persons governance-and-accountability governance-risk high-risk-countries high-risk-customers illicit-enrichment independent-commissions influence-peddling internal-controls international-organization-officials judicial-officials judicial-review law-enforcement-agencies liberia-administrative-law liberia-aml-cft-framework liberia-anti-corruption-law liberia-banking-law liberia-drug-enforcement-agency liberia-financial-law liberia-immigration-service liberia-national-police liberia-regulatory-law liberia-revenue-authority licensing-approvals military-officials misuse-of-financial-institutions money-laundering-indicators national-security-agency non-face-to-face-transactions ongoing-monitoring peps politically-exposed-customer-monitoring politically-exposed-domestic-persons politically-exposed-persons private-banking proceeds-of-corruption procurement-corruption procurement-officers public-integrity public-officials public-procurement record-keeping-requirements regulation-no-fiu-or3a-pep-10-2019 regulatory-enforcement regulatory-fines regulatory-oversight regulatory-supervision reporting-entities risk-management-systems risk-based-approach sanctions-and-penalties senior-government-officials senior-management-approval senior-politicians shell-companies source-of-funds source-of-income-verification source-of-wealth state-owned-enterprises str suspicious-transaction-reporting suspicious-transactions terrorist-financing transaction-monitoring transaction-thresholds trust-arrangements verification-of-identity whistleblower-compensation wire-transfers | 2019-regulations-by-year anti-corruption-regulations anti-money-laundering-regulations banking-business-commerce good-governance national-security-regulations regulations-by-year regulations | |
| Regulation on Establishment of the Liberia National Trade Facilitation Committee (2019) | 2019, Banking, Business, Commerce regulations | 2019-regulations-by-year banking-business-commerce regulations-by-year regulations | ||||
| Regulation on Punitive Tax on Used Vehicles (2014) | 2014, Banking, Business, Commerce regulations, Tax regulations, Traffic Regulations | 11-15 year vehicles, 16-20 year vehicles, 21-25 year vehicles, administrative enforcement, administrative notice, administrative regulation, Administrative Regulation No. 3.14263-1/MOF/14, amendment of regulations, border taxation, commercial regulation, commercial vehicles, customs administration, customs compliance, customs enforcement, customs law, customs policy, customs regulation, Customs Revenue Code Act of 2000, earth moving equipment, economic protection measures, economic regulation, excise taxation, Executive Law, exempt vehicles, fiscal enforcement, fiscal policy, forestry transportation vehicles, government revenue measures, heavy duty trucks, import compliance, import control measures, import duties, import penalties, import prohibition, import restriction, import sanctions, industrial vehicles, Liberia administrative law, Liberia customs law, Liberia taxation law, Liberia trade law, Ministry of Finance, Ministry regulations, motor vehicle taxation, presidential approval, private vehicles, prohibited imports, public notice, punitive tariff, punitive tax, punitive tax rates, regulatory amendment, regulatory authority, revenue administration, Revenue Code of Liberia, revenue collection, Statutory interpretation, tankers, tariff rates, taxation law, trade compliance, trade policy, trade regulation, transport vehicles, transportation law, used motor vehicles, used vehicles above ten years old, vehicle age restriction, vehicle import policy, vehicle importation | regulation-on-punitive-tax-on-used-vehicles-2014 | 11-15-year-vehicles 16-20-year-vehicles 21-25-year-vehicles administrative-enforcement administrative-notice administrative-regulation administrative-regulation-no-3-14263-1-mof-14 amendment-of-regulations border-taxation commercial-regulation commercial-vehicles customs-administration customs-compliance customs-enforcement customs-law customs-policy customs-regulation customs-revenue-code-act-of-2000 earth-moving-equipment economic-protection-measures economic-regulation excise-taxation executive-law exempt-vehicles fiscal-enforcement fiscal-policy forestry-transportation-vehicles government-revenue-measures heavy-duty-trucks import-compliance import-control-measures import-duties import-penalties import-prohibition import-restriction import-sanctions industrial-vehicles liberia-administrative-law liberia-customs-law liberia-taxation-law liberia-trade-law ministry-of-finance ministry-regulations motor-vehicle-taxation presidential-approval private-vehicles prohibited-imports public-notice punitive-tariff punitive-tax punitive-tax-rates regulatory-amendment regulatory-authority revenue-administration revenue-code-of-liberia revenue-collection statutory-interpretation tankers tariff-rates taxation-law trade-compliance trade-policy trade-regulation transport-vehicles transportation-law used-motor-vehicles used-vehicles-above-ten-years-old vehicle-age-restriction vehicle-import-policy vehicle-importation | 2014-regulations-by-year banking-business-commerce tax traffic regulations-by-year regulations | |
| Regulation on the Safety of Navigation and Shipping in the Jurisdictional Waters of Liberia (2024) | 2024, Fisheries Regulation, Maritime Regulations, Traffic Regulations | 2024 regulations, administrative appeals, Administrative Law, admiralty law, aids to navigation, air pollution from ships, bunker delivery note, bunker fuel, cargo information, carriage of goods by sea, casualty reporting, coastal waters, Commercial Court Admiralty, commercial vessels, container safety, container weighing, control and inspection of foreign ships, dangerous chemicals in bulk, dangerous goods, denial of port entry, detention compensation, domestic vessels, emergency response, foreign vessels, fuel oil compliance, GMDSS, grain in bulk, hazardous cargo reporting, hydrographic services, IGC Code, IMDG Code, IMSBC Code, inspection fees, international maritime obligations, ISPS Code, jurisdictional waters, Liberia Maritime Authority, Liberia maritime law, Liberia regulations, liquefied gases in bulk, load lines, Load Lines Convention, marine environmental law, marine environmental protection, maritime administration, maritime casualty reporting, maritime compliance, maritime conventions, maritime domain monitoring, maritime enforcement, maritime enforcement powers, maritime governance, maritime information gathering, maritime mobile service, maritime penalties, maritime regulations, maritime safety standards, maritime sector regulation, maritime security, maritime surveillance, MARPOL, MARPOL Annex II, MARPOL Annex VI, merchant shipping, meteorological warnings, nautical charts, navigation safety, navigational safety, navigational warnings, non-commercial vessels, notices to mariners, noxious liquid substances, offshore terminal security, oil pollution, pollution incident reporting, pollution prevention, port facility security, port reception facilities, port reception waste disposal, port regulation, port security, port state control, radio communication, radioactive materials, Republic of Liberia, safe manning document, safety of navigation, satellite communication, seafarer certification, search and rescue, ship manning, ship security, ship-sourced pollution, shipping regulation, shipping safety, SOLAS, solid bulk cargo, STCW, TML, tonnage certificate, Tonnage Measurement Convention, transport law, transportable moisture limit, UNCLOS, verified gross mass, vessel detention, vessel expulsion, vessel traffic service, VGM | regulation-on-the-safety-of-navigation-and-shipping-in-the-jurisdictional-waters-of-liberia-2024 | 2024-regulations administrative-appeals administrative-law admiralty-law aids-to-navigation air-pollution-from-ships bunker-delivery-note bunker-fuel cargo-information carriage-of-goods-by-sea casualty-reporting coastal-waters commercial-court-admiralty commercial-vessels container-safety container-weighing control-and-inspection-of-foreign-ships dangerous-chemicals-in-bulk dangerous-goods denial-of-port-entry detention-compensation domestic-vessels emergency-response foreign-vessels fuel-oil-compliance gmdss grain-in-bulk hazardous-cargo-reporting hydrographic-services igc-code imdg-code imsbc-code inspection-fees international-maritime-obligations isps-code jurisdictional-waters liberia-maritime-authority liberia-maritime-law liberia-regulations liquefied-gases-in-bulk load-lines load-lines-convention marine-environmental-law marine-environmental-protection maritime-administration maritime-casualty-reporting maritime-compliance maritime-conventions maritime-domain-monitoring maritime-enforcement maritime-enforcement-powers maritime-governance maritime-information-gathering maritime-mobile-service maritime-penalties maritime-regulations maritime-safety-standards maritime-sector-regulation maritime-security maritime-surveillance marpol marpol-annex-ii marpol-annex-vi merchant-shipping meteorological-warnings nautical-charts navigation-safety navigational-safety navigational-warnings non-commercial-vessels notices-to-mariners noxious-liquid-substances offshore-terminal-security oil-pollution pollution-incident-reporting pollution-prevention port-facility-security port-reception-facilities port-reception-waste-disposal port-regulation port-security port-state-control radio-communication radioactive-materials republic-of-liberia safe-manning-document safety-of-navigation satellite-communication seafarer-certification search-and-rescue ship-manning ship-security ship-sourced-pollution shipping-regulation shipping-safety solas solid-bulk-cargo stcw tml tonnage-certificate tonnage-measurement-convention transport-law transportable-moisture-limit unclos verified-gross-mass vessel-detention vessel-expulsion vessel-traffic-service vgm | 2024-regulations-by-year fisheries-regulation maritime-regulations traffic regulations-by-year regulations | |
| Regulation on the Use of Liberian Dollars for all Commercial Transactions In Liberia(2019) | 2019, Banking, Business, Commerce regulations | 2019-regulations-by-year banking-business-commerce regulations-by-year regulations | ||||
| Regulation on Transfer of Foreign Currency (2001) | 2001, Anti-corruption Regulations, Anti-Money Laundering Regulations, Banking, Business, Commerce regulations, Corporate Regulations | 2001-regulations-by-year anti-corruption-regulations anti-money-laundering-regulations banking-business-commerce corporate-regulations regulations-by-year regulations | ||||
| REGULATIONS & PROCEDURES RELATING TO POLITICAL PARTIES, COALITIONS, ALLIANCES, AND INDEPENDENT CANDIDATES | 2022, Elections Regulations | accredited candidates, Administrative Law, Article 79 of the 1986 Constitution, Articles of Incorporation, aspirants, by-elections, campaign enforcement, campaign financing, campaign period, campaign publicity, campaign regulations, campaign schedules, candidate endorsement, candidate nomination, candidate qualification, candidate vetting, code of conduct for independent candidates, code of conduct for political parties, constitutional democracy, constitutional governance, constitutional qualifications, convention committee, convention reports, democratic elections within parties, democratic governance, democratic institutions, democratic participation, disruption of political rallies, Due Process, election administration, election complaints, election compliance, election ethics, election management body, election monitoring, election oversight, election regulations, election season regulations, electoral compliance framework, electoral dispute resolution, electoral fairness, electoral governance, electoral integrity, Electoral Justice, electoral law, electoral procedures, electoral sanctions, electoral transparency, financial accountability, financial disclosure, financial records, fines and penalties, hate speech prohibition, hearing procedures, hearings and investigations, indemnity insurance requirements, independent candidate regulations, independent candidates, internal dispute resolution mechanisms, intimidation prohibition, legal compliance, legislative nominations, Liberia constitutional law, Liberia electoral law, Liberia governance law, Liberia public administration law, local office requirements, membership roster, minimum bank balance requirements, Ministry of Foreign Affairs, National Elections Commission, national headquarters requirements, NEC, NEC accreditation program, NEC authority, NEC certification, NEC oversight, NEC regulations, NEC verification procedures, New Elections Law, newspaper publication, nomination of candidates, office inspection, organizing committee, party constitutions and by-laws, party discipline, party logos, party registration revocation, party symbols and initials, petition requirements, political accountability, political alliances, political branding, political campaigns, political coalitions, political conventions, political finance regulation, political governance, political organization requirements, political participation, Political Parties and Independent Candidates Regulations 2022, political party accreditation, political party administration, political party compliance, political party conventions, political party disputes, political party formation, political party governance, political party internal democracy, political party membership, political party offices, political party organization, political party primaries, political party regulations, political process regulation, political rallies, political rights, political speech, political tolerance, premature campaigning, public confidence in elections, public participation in elections, publication requirements, qualification of candidates, radio announcements, registration of political parties, revocation of accreditation, Rule of Law, standard bearer elections, violence prohibition, voter ID numbers, voter registration information | regulations-procedures-relating-to-political-parties-coalitions-alliances-and-independent-candidates | accredited-candidates administrative-law article-79-of-the-1986-constitution articles-of-incorporation aspirants by-elections campaign-enforcement campaign-financing campaign-period campaign-publicity campaign-regulations campaign-schedules candidate-endorsement candidate-nomination candidate-qualification candidate-vetting code-of-conduct-for-independent-candidates code-of-conduct-for-political-parties constitutional-democracy constitutional-governance constitutional-qualifications convention-committee convention-reports democratic-elections-within-parties democratic-governance democratic-institutions democratic-participation disruption-of-political-rallies due-process election-administration election-complaints election-compliance election-ethics election-management-body election-monitoring election-oversight election-regulations election-season-regulations electoral-compliance-framework electoral-dispute-resolution electoral-fairness electoral-governance electoral-integrity electoral-justice electoral-law electoral-procedures electoral-sanctions electoral-transparency financial-accountability financial-disclosure financial-records fines-and-penalties hate-speech-prohibition hearing-procedures hearings-and-investigations indemnity-insurance-requirements independent-candidate-regulations independent-candidates internal-dispute-resolution-mechanisms intimidation-prohibition legal-compliance legislative-nominations liberia-constitutional-law liberia-electoral-law liberia-governance-law liberia-public-administration-law local-office-requirements membership-roster minimum-bank-balance-requirements ministry-of-foreign-affairs national-elections-commission national-headquarters-requirements nec nec-accreditation-program nec-authority nec-certification nec-oversight nec-regulations nec-verification-procedures new-elections-law newspaper-publication nomination-of-candidates office-inspection organizing-committee party-constitutions-and-by-laws party-discipline party-logos party-registration-revocation party-symbols-and-initials petition-requirements political-accountability political-alliances political-branding political-campaigns political-coalitions political-conventions political-finance-regulation political-governance political-organization-requirements political-participation political-parties-and-independent-candidates-regulations-2022 political-party-accreditation political-party-administration political-party-compliance political-party-conventions political-party-disputes political-party-formation political-party-governance political-party-internal-democracy political-party-membership political-party-offices political-party-organization political-party-primaries political-party-regulations political-process-regulation political-rallies political-rights political-speech political-tolerance premature-campaigning public-confidence-in-elections public-participation-in-elections publication-requirements qualification-of-candidates radio-announcements registration-of-political-parties revocation-of-accreditation rule-of-law standard-bearer-elections violence-prohibition voter-id-numbers voter-registration-information | 2022-regulations-by-year elections-regulations regulations-by-year regulations | |
| Regulations Concerning Audit of Financial Institutions and Publication of Financial Statements (2018) | 2018, Banking, Business, Commerce regulations | 2018-regulations-by-year banking-business-commerce regulations-by-year regulations | ||||
| Regulations Concerning Banking Hours (2016) | 2016, Banking, Business, Commerce regulations | 2016-regulations-by-year banking-business-commerce regulations-by-year regulations | ||||
| Regulations Concerning Large Exposures and Concentration of Credits (2011) | 2011, Banking, Business, Commerce regulations | 2011-regulations-by-year banking-business-commerce regulations-by-year regulations | ||||
| Regulations Concerning Required Reserves for Bank Financial institutions (2016) | 2016, Banking, Business, Commerce regulations | 2016-regulations-by-year banking-business-commerce regulations-by-year regulations | ||||
| Regulations for Rural Community Financial Institution (2020) | 2020, Anti-Money Laundering Regulations, Banking, Business, Commerce regulations | 2020-regulations-by-year anti-money-laundering-regulations banking-business-commerce regulations-by-year regulations | ||||
| Regulations for Secured Transactions Collateral Registry (2013) | 2013, Banking, Business, Commerce regulations | 2013-regulations-by-year banking-business-commerce regulations-by-year regulations | ||||
| Regulations For The Administration Of Asset Declaration in Accordance with the Code of Conduct (2025) | 2025, Anti-corruption Regulations, Good Governance, Labor Regulations | accountability, Administrative Sanctions, ambassadors, anti-corruption strategy, Armed Forces of Liberia, asset declaration, Asset Declaration and Verification Unit, assets and liabilities, assistant ministers, Associate Justices, autonomous agencies, Cabinet Ministers, Chief Justice, clerks of court, compliance monitoring, Conflict of Interest, consular officers, contracting, court administrators, criminal prosecution, customs officers, declaration of income, demotion, deputy ministers, dismissal, Drug Enforcement Agency, enforcement, ethics in public service, Executive, false declaration, filing deadline, financial bonds, fine, forfeiture, good governance, House of Representatives, incomplete declaration, independent commissions, integrity, interdiction, judges, judiciary, July filing deadline, LACC Act 2022, law enforcement agencies, legislature, Liberia Anti-Corruption Commission, Liberia Immigration Service, Liberia National Police, Liberia Revenue Authority, licensing, magistrates, monitoring and evaluation, National Code of Conduct, National Security Agency, performance bonds, procurement integrity, public employees, public officials, public trust, refusal to declare, removal from office, reprimand, Senate, state-owned enterprises, suspension of salary, tendering, transparency, verification | regulations-for-the-administration-of-asset-declaration-in-accordance-with-the-code-of-conduct2025 | accountability administrative-sanctions ambassadors anti-corruption-strategy armed-forces-of-liberia asset-declaration asset-declaration-and-verification-unit assets-and-liabilities assistant-ministers associate-justices autonomous-agencies cabinet-ministers chief-justice clerks-of-court compliance-monitoring conflict-of-interest consular-officers contracting court-administrators criminal-prosecution customs-officers declaration-of-income demotion deputy-ministers dismissal drug-enforcement-agency enforcement ethics-in-public-service executive false-declaration filing-deadline financial-bonds fine forfeiture good-governance house-of-representatives incomplete-declaration independent-commissions integrity interdiction judges judiciary july-filing-deadline lacc-act-2022 law-enforcement-agencies legislature liberia-anti-corruption-commission liberia-immigration-service liberia-national-police liberia-revenue-authority licensing magistrates monitoring-and-evaluation national-code-of-conduct national-security-agency performance-bonds procurement-integrity public-employees public-officials public-trust refusal-to-declare removal-from-office reprimand senate state-owned-enterprises suspension-of-salary tendering transparency verification | 2025-regulations-by-year anti-corruption-regulations good-governance labor-regulations regulations-by-year regulations | |
| Regulations for the Licensing and Operations of Credit Unions in Liberia (2015) | 2015, Anti-Money Laundering Regulations, Banking, Business, Commerce regulations | abandoned property, accounting standards, administrative orders, Administrative Sanctions, AML, Anti-Money Laundering, asset and liability committee, asset classification, audit committee, audited financial statements, banking supervision, board of directors, branch licensing, capital adequacy ratio, capital adequacy requirements, capital reserves, CBL, Central Bank of Liberia, Central Bank oversight, CEO tenure limits, collateral requirements, concentration of credit risk, consumer financial protection, cooperative finance, cooperative societies, corporate governance, corrective measures, credit administration, credit committee, credit exposure, credit unions, delinquent loans, deposit taking, dividend restrictions, dividends, dormant accounts, doubtful assets, economic regulation, enforcement directives, equity investments, exposure limits, external auditors, final license, financial accountability, financial cooperatives, financial crimes, financial inclusion, financial integrity, financial regulation, financial reporting, financial sector governance, financial supervision, fines and penalties, fit and proper criteria, fit and proper test, fraud reporting, governance standards, IAS 32, insider lending restrictions, insolvency, institutional capital, interest in suspense, internal controls, International Accounting Standards, LCUNA, Liberia administrative law, Liberia banking law, Liberia commercial law, Liberia cooperative law, Liberia Credit Union National Association, Liberia financial law, Liberia prudential regulation, licensing of credit unions, liquidation, liquidity management, liquidity ratio, liquidity requirements, loan classification, loan loss provisions, loan provisioning, loan rescheduling, loan restructuring, loan rollovers, loss assets, management information systems, member deposits, member statements, member welfare, member-owned financial institutions, mergers and transfers, microfinance services, MIS, mobile money services, money laundering prevention, money remittance services, NBFIs, non-bank financial institutions, non-earning assets, non-performing loans, non-withdrawable shares, operational guidelines, provisional license, prudential regulations, prudential returns, prudential standards, public confidence in financial system, public financial administration, Regulation No. CBL/RSD/001/2015, Regulations for the Licensing and Operations of Credit Unions in Liberia, regulatory compliance, regulatory oversight, regulatory supervision, related-party transactions, removal of officers, reserve requirements, revocation of license, risk management, savings and loans, secured lending, senior management approval, share deposits, specially mentioned loans, statutory management, statutory reserve fund, subsidiaries and affiliates, substandard assets, supervisory committee, supervisory framework, terrorist financing, thrift promotion, unsafe and unsound practices, unsecured advances, voluntary liquidation, winding up, withdrawable shares | regulations-for-the-licensing-and-operations-of-credit-unions-in-liberia-2015 | abandoned-property accounting-standards administrative-orders administrative-sanctions aml anti-money-laundering asset-and-liability-committee asset-classification audit-committee audited-financial-statements banking-supervision board-of-directors branch-licensing capital-adequacy-ratio capital-adequacy-requirements capital-reserves cbl central-bank-of-liberia central-bank-oversight ceo-tenure-limits collateral-requirements concentration-of-credit-risk consumer-financial-protection cooperative-finance cooperative-societies corporate-governance corrective-measures credit-administration credit-committee credit-exposure credit-unions delinquent-loans deposit-taking dividend-restrictions dividends dormant-accounts doubtful-assets economic-regulation enforcement-directives equity-investments exposure-limits external-auditors final-license financial-accountability financial-cooperatives financial-crimes financial-inclusion financial-integrity financial-regulation financial-reporting financial-sector-governance financial-supervision fines-and-penalties fit-and-proper-criteria fit-and-proper-test fraud-reporting governance-standards ias-32 insider-lending-restrictions insolvency institutional-capital interest-in-suspense internal-controls international-accounting-standards lcuna liberia-administrative-law liberia-banking-law liberia-commercial-law liberia-cooperative-law liberia-credit-union-national-association liberia-financial-law liberia-prudential-regulation licensing-of-credit-unions liquidation liquidity-management liquidity-ratio liquidity-requirements loan-classification loan-loss-provisions loan-provisioning loan-rescheduling loan-restructuring loan-rollovers loss-assets management-information-systems member-deposits member-statements member-welfare member-owned-financial-institutions mergers-and-transfers microfinance-services mis mobile-money-services money-laundering-prevention money-remittance-services nbfis non-bank-financial-institutions non-earning-assets non-performing-loans non-withdrawable-shares operational-guidelines provisional-license prudential-regulations prudential-returns prudential-standards public-confidence-in-financial-system public-financial-administration regulation-no-cbl-rsd-001-2015 regulations-for-the-licensing-and-operations-of-credit-unions-in-liberia regulatory-compliance regulatory-oversight regulatory-supervision related-party-transactions removal-of-officers reserve-requirements revocation-of-license risk-management savings-and-loans secured-lending senior-management-approval share-deposits specially-mentioned-loans statutory-management statutory-reserve-fund subsidiaries-and-affiliates substandard-assets supervisory-committee supervisory-framework terrorist-financing thrift-promotion unsafe-and-unsound-practices unsecured-advances voluntary-liquidation winding-up withdrawable-shares | 2015-regulations-by-year anti-money-laundering-regulations banking-business-commerce regulations-by-year regulations | |
| Regulations on Liquidity Requirements for Banks (2013) | 2013, Banking, Business, Commerce regulations | 2013-regulations-by-year banking-business-commerce regulations-by-year regulations | ||||
| Regulations on Non Bank Financial Institution, Regulation No. CBL/RSD/005/2012 | 2012, Banking, Business, Commerce regulations | 2012-regulations-by-year banking-business-commerce regulations-by-year regulations | ||||
| Revenue Sharing Regulations (2024) | 2024, Good Governance, Regulations by Subject, Tax regulations | 2024-regulations-by-year good-governance regulations tax regulations-by-year | ||||
| Revenue Sharing Regulations 2024 | 2024, Anti-corruption Regulations, Good Governance | accountability, Acting Minister, affected communities, agricultural concessions, Anthony G. Myers, ARREST Agenda, budget allocation, budget law, business registration, concession revenues, consolidated revenue account, county administrative officer, county auditing, county budgeting, county development fund, county development officer, county expenditure management, county finance officer, county of origin, County Service Center Account, county service centers, county service coordinator, county superintendent, county treasuries, county treasury, decentralization, delegated functions, deprived communities, derivation-based model, development indicator index, devolved functions, diamond, earmarked transfers, equalization fund, financial accountability, financial management, fiscal decentralization, fiscal efficiency index, fiscal reform, fiscal transfers, forestry revenues, general fund, gold, indicator-based model, infrastructure development, internal audit, internal audit agency, iron ore, Joseph Nyuma Boakai, July 13 2024 validation, land area index, LGFB, Liberia decentralization policy, Liberia Land Authority, Liberia Revenue Authority, LISGIS, LLA, local development, local governance, Local Government Act 2018, local government administration, local government capacity building, local government finance, Local Government Fiscal Board, local public finance, LRA, marginalized towns, MFDP, MIA, Ministry of Finance and Development Planning, Ministry of Internal Affairs, natural resource concessions, natural resource revenue, non-natural resource revenue, oil and gas, own-source revenue, permits and fees, PFM, population index, poverty level index, PPCC, primary education, procurement compliance, professional licenses, public financial management, public notice, public procurement and concessions, published August 27 2024, real property tax, rental of government assets, revenue mobilization, revenue sharing, revenue sharing formula, Revenue Sharing Law 2021, Revenue Sharing Regulations, roads and bridges, service delivery, shared revenues, sub-local government units, subnational governance, township administration, township commissioner, township council, transitory account, transparency, treasury services, water and sanitation | revenue-sharing-regulations-2024 | accountability acting-minister affected-communities agricultural-concessions anthony-g-myers arrest-agenda budget-allocation budget-law business-registration concession-revenues consolidated-revenue-account county-administrative-officer county-auditing county-budgeting county-development-fund county-development-officer county-expenditure-management county-finance-officer county-of-origin county-service-center-account county-service-centers county-service-coordinator county-superintendent county-treasuries county-treasury decentralization delegated-functions deprived-communities derivation-based-model development-indicator-index devolved-functions diamond earmarked-transfers equalization-fund financial-accountability financial-management fiscal-decentralization fiscal-efficiency-index fiscal-reform fiscal-transfers forestry-revenues general-fund gold indicator-based-model infrastructure-development internal-audit internal-audit-agency iron-ore joseph-nyuma-boakai july-13-2024-validation land-area-index lgfb liberia-decentralization-policy liberia-land-authority liberia-revenue-authority lisgis lla local-development local-governance local-government-act-2018 local-government-administration local-government-capacity-building local-government-finance local-government-fiscal-board local-public-finance lra marginalized-towns mfdp mia ministry-of-finance-and-development-planning ministry-of-internal-affairs natural-resource-concessions natural-resource-revenue non-natural-resource-revenue oil-and-gas own-source-revenue permits-and-fees pfm population-index poverty-level-index ppcc primary-education procurement-compliance professional-licenses public-financial-management public-notice public-procurement-and-concessions published-august-27-2024 real-property-tax rental-of-government-assets revenue-mobilization revenue-sharing revenue-sharing-formula revenue-sharing-law-2021 revenue-sharing-regulations roads-and-bridges service-delivery shared-revenues sub-local-government-units subnational-governance township-administration township-commissioner township-council transitory-account transparency treasury-services water-and-sanitation | 2024-regulations-by-year anti-corruption-regulations good-governance regulations-by-year regulations | |
| Revised Regulation No.17 Concerning Employment or Work Permits (2019) | 2019, Corporate Regulations, Labor Regulations, Tax regulations | 2019-regulations-by-year corporate-regulations labor-regulations tax regulations-by-year regulations | ||||
| Revised Regulations No.17 Concerning Work Permits (2025) | 2025, Banking, Business, Commerce regulations, Corporate Regulations, Labor Regulations | 2025, administrative enforcement, alien employment, application procedure, certificate of non-availability, change of circumstances, Decent Work Act, eligibility criteria, employer compliance, employment permits, equal employment rights, fines and penalties, five-year work permit, foreign workers, informal sector restriction, inspection of employment records, labour market test, labour regulation, Ministry of Labour, misrepresentation and fraud, non-ECOWAS workers, quarterly payroll submission, renewal of work permits, reserved businesses for Liberians, residency permit, Revised Regulation No. 17, revocation of permit, three-year work permit, unlawful employment, vacancy publication requirement, work permit validity, work permits | revised-regulations-no-17-concerning-work-permits-2025 | 2025 administrative-enforcement alien-employment application-procedure certificate-of-non-availability change-of-circumstances decent-work-act eligibility-criteria employer-compliance employment-permits equal-employment-rights fines-and-penalties five-year-work-permit foreign-workers informal-sector-restriction inspection-of-employment-records labour-market-test labour-regulation ministry-of-labour misrepresentation-and-fraud non-ecowas-workers quarterly-payroll-submission renewal-of-work-permits reserved-businesses-for-liberians residency-permit revised-regulation-no-17 revocation-of-permit three-year-work-permit unlawful-employment vacancy-publication-requirement work-permit-validity work-permits | 2025-regulations-by-year banking-business-commerce corporate-regulations labor-regulations regulations-by-year regulations | |
| Solar Energy Product Regulations (2022) | 2022, Energy/Electricity Regulations | 2022-regulations-by-year energy-electricity-regulations regulations-by-year regulations | ||||
| Solar Energy Product Regulations (2023) | 2023, Banking, Business, Commerce regulations, Energy/Electricity Regulations | administrative penalties, approved PVoC service providers, battery efficiency, CE certification, Certificate of Conformity, charge controllers, clean energy regulation, CoC, commercial regulation, complaints and dispute resolution, compliance monitoring, confiscation of products, conformity assessment, consumer awareness, consumer protection, consumer rights, customer care hotline, customs clearance, customs compliance, customs regulation, destruction costs, destruction of products, disposal obligations, duty waiver authorization, ECOWAS Trade Levy, electrical equipment standards, electrical safety, electricity regulation, EN standards, energy efficiency regulation, energy efficiency standards, energy governance, energy sector regulation, English language labeling, environmental management, environmental protection, ETL, Executive Order No. 107, hazardous substances restriction, HS Codes, IEC, IEC standards, import permits, importation of solar products, importer obligations, infrastructure regulation, inspection powers, International Electrotechnical Commission, international technical standards, inverter efficiency, inverters, LED lighting efficiency, legal compliance, LERC, LERC REG 007 2022, Liberia administrative law, Liberia commercial law, Liberia consumer protection law, Liberia electricity law, Liberia Electricity Regulatory Commission, Liberia energy law, Liberia environmental law, Liberia regulatory law, Liberian Standards, LS standards, manufacturer obligations, market surveillance, MedTech Scientific, minimum efficiency performance standards, Ministry of Commerce and Industry, MOCI, MTS, National Standards Laboratory, non-compliant products, NSL, off-grid solar products, penalties and fines, Permit of Importation, pico solar systems, Pre-export Verification of Conformity, product conformity, product data cards, product inspections, product labelling, product safety enforcement, product standards, public administration, public interest regulation, Public safety, PVoC, quality assurance, quality certificates, quality certification, quality control, recycling obligations, regulatory compliance, regulatory enforcement, regulatory oversight, renewable energy governance, renewable energy policy, renewable energy products, renewable energy regulation, retailer obligations, RoHS compliance, RREA, Rural Renewable Energy Agency, safety requirements, seizure of products, seizure penalties, solar appliances, solar batteries, solar energy products, Solar Energy Products Technical Regulations, solar energy regulation, solar home systems, solar industry governance, solar irrigation systems, solar lanterns, solar LED lights, solar module efficiency, solar modules, solar photovoltaic systems, solar product suppliers, solar products, solar pumps, solar PV modules, solar refrigeration units, solar torches, solar waste management, solar water heaters, storage fees, supplier obligations, sustainable energy development, tariff waiver, technical certification, technical compliance, technical compliance framework, technical documentation, technical regulations, technical standards, testing procedures, UL certification, unsafe products, warranty periods, warranty requirements, wholesaler obligations | solar-energy-product-regulations-2023 solar-energy-products-technical-regulations | administrative-penalties approved-pvoc-service-providers battery-efficiency ce-certification certificate-of-conformity charge-controllers clean-energy-regulation coc commercial-regulation complaints-and-dispute-resolution compliance-monitoring confiscation-of-products conformity-assessment consumer-awareness consumer-protection consumer-rights customer-care-hotline customs-clearance customs-compliance customs-regulation destruction-costs destruction-of-products disposal-obligations duty-waiver-authorization ecowas-trade-levy electrical-equipment-standards electrical-safety electricity-regulation en-standards energy-efficiency-regulation energy-efficiency-standards energy-governance energy-sector-regulation english-language-labeling environmental-management environmental-protection etl executive-order-no-107 hazardous-substances-restriction hs-codes iec iec-standards import-permits importation-of-solar-products importer-obligations infrastructure-regulation inspection-powers international-electrotechnical-commission international-technical-standards inverter-efficiency inverters led-lighting-efficiency legal-compliance lerc lerc-reg-007-2022 liberia-administrative-law liberia-commercial-law liberia-consumer-protection-law liberia-electricity-law liberia-electricity-regulatory-commission liberia-energy-law liberia-environmental-law liberia-regulatory-law liberian-standards ls-standards manufacturer-obligations market-surveillance medtech-scientific minimum-efficiency-performance-standards ministry-of-commerce-and-industry moci mts national-standards-laboratory non-compliant-products nsl off-grid-solar-products penalties-and-fines permit-of-importation pico-solar-systems pre-export-verification-of-conformity product-conformity product-data-cards product-inspections product-labelling product-safety-enforcement product-standards public-administration public-interest-regulation public-safety pvoc quality-assurance quality-certificates quality-certification quality-control recycling-obligations regulatory-compliance regulatory-enforcement regulatory-oversight renewable-energy-governance renewable-energy-policy renewable-energy-products renewable-energy-regulation retailer-obligations rohs-compliance rrea rural-renewable-energy-agency safety-requirements seizure-of-products seizure-penalties solar-appliances solar-batteries solar-energy-products solar-energy-products-technical-regulations solar-energy-regulation solar-home-systems solar-industry-governance solar-irrigation-systems solar-lanterns solar-led-lights solar-module-efficiency solar-modules solar-photovoltaic-systems solar-product-suppliers solar-products solar-pumps solar-pv-modules solar-refrigeration-units solar-torches solar-waste-management solar-water-heaters storage-fees supplier-obligations sustainable-energy-development tariff-waiver technical-certification technical-compliance technical-compliance-framework technical-documentation technical-regulations technical-standards testing-procedures ul-certification unsafe-products warranty-periods warranty-requirements wholesaler-obligations | 2023-regulations-by-year banking-business-commerce energy-electricity-regulations regulations-by-year regulations | |
| Standard Operating Procedure (SOP) for Exportation (2019) | 2019, Administrative Regulations, Banking, Business, Commerce regulations | 2019 regulations, Administrative Law, approval process, Bureau of Fisheries, Bureau of Trade Services, business registration, business regulation, commercial exporters, commodity exports, compliance requirements, container export, customs-related procedures, economic regulation, EPD forms, export approval, export compliance, export desk, export documentation, export inspection, export licensing, export logistics, export permit declaration, export procedures, export process guidelines, export regulation, export verification, exporter registration, forest products, Forestry Development Authority (FDA), forestry exports, government oversight, health certification, inspection fees, inspection procedures, inter-agency coordination, invoice verification, iron ore exports, legal entities, Legal Section, Liberia, Liberia Agriculture Commodity Regulatory Authority (LACRA), Liberia trade policy, Ministry of Agriculture, Ministry of Commerce and Industry, Ministry of Health, natural persons, non-forestry exports, processing fees, proforma invoice, quality control, quarantine certificate, regulatory framework, sector-specific regulation, SGS inspection, SOP, standard operating procedure, supply chain regulation, Technical Operations, trade administration, trade facilitation, trade law, verification team | standard-operating-procedure-sop-for-exportation-2019 | 2019-regulations administrative-law approval-process bureau-of-fisheries bureau-of-trade-services business-registration business-regulation commercial-exporters commodity-exports compliance-requirements container-export customs-related-procedures economic-regulation epd-forms export-approval export-compliance export-desk export-documentation export-inspection export-licensing export-logistics export-permit-declaration export-procedures export-process-guidelines export-regulation export-verification exporter-registration forest-products forestry-development-authority-fda forestry-exports government-oversight health-certification inspection-fees inspection-procedures inter-agency-coordination invoice-verification iron-ore-exports legal-entities legal-section liberia liberia-agriculture-commodity-regulatory-authority-lacra liberia-trade-policy ministry-of-agriculture ministry-of-commerce-and-industry ministry-of-health natural-persons non-forestry-exports processing-fees proforma-invoice quality-control quarantine-certificate regulatory-framework sector-specific-regulation sgs-inspection sop standard-operating-procedure supply-chain-regulation technical-operations trade-administration trade-facilitation trade-law verification-team | 2019-regulations-by-year administrative-regulations banking-business-commerce regulations-by-year regulations | |
| Standard Operating Procedures (2016) Domestic and Inter-Country Adoptions | 2016, Gender Regulations, Regulations by Subject | 2016-regulations-by-year gender-regulations regulations regulations-by-year | ||||
| Standing Orders for the Civil Service (2012) | 2012, Administrative Regulations, Good Governance, Labor Regulations | Administrative Law, annual leave, appeals, appointments, attendance management, Board of Appeal, casual leave, civil service, Civil Service Agency, civil service examinations, deferment of increment, demotion, disciplinary procedure, discipline, dismissal, Due Process, eligibility certification, employee performance appraisal, Examining Committee, fines, grievance procedure, increments, inefficiency, investigative committee, lateness, layoff procedures, leave regulations, maternity leave, merit-based recruitment, Misconduct, pay scale, performance appraisal reports, personal emergency leave, Personnel Action Notice (PAN), personnel records, political campaign leave, position classification, post-retirement employment, probationary period, promotions, provisional appointment, public administration, re-employment, reporting channels, resignation, restitution for property damage, retirement, salary administration, salary reduction, sick leave, sick leave certification, special leave with pay, statutory instrument, study leave, suspension without pay, transfers, unauthorized absence, warnings, withholding of increment, workplace ethics, workplace sexual harassment, zero tolerance policy | civil-service-standing-order standing-orders-for-the-civil-service-2012 | administrative-law annual-leave appeals appointments attendance-management board-of-appeal casual-leave civil-service civil-service-agency civil-service-examinations deferment-of-increment demotion disciplinary-procedure discipline dismissal due-process eligibility-certification employee-performance-appraisal examining-committee fines grievance-procedure increments inefficiency investigative-committee lateness layoff-procedures leave-regulations maternity-leave merit-based-recruitment misconduct pay-scale performance-appraisal-reports personal-emergency-leave personnel-action-notice-pan personnel-records political-campaign-leave position-classification post-retirement-employment probationary-period promotions provisional-appointment public-administration re-employment reporting-channels resignation restitution-for-property-damage retirement salary-administration salary-reduction sick-leave sick-leave-certification special-leave-with-pay statutory-instrument study-leave suspension-without-pay transfers unauthorized-absence warnings withholding-of-increment workplace-ethics workplace-sexual-harassment zero-tolerance-policy | 2012-regulations-by-year administrative-regulations good-governance labor-regulations regulations-by-year regulations | |
| Tariff Methodology (2022) | 2022, Energy/Electricity Regulations | audited financial statements, automatic pass-through adjustment, budget execution reports, business plans, capital asset pricing model, capital expenditure, CAPM, claw-back mechanism, commercial consumers, commercial losses, construction work in progress, consumer tariffs, controllable costs, correction factor thresholds, cost of capital, cost recovery, cost reflective pricing, currency fluctuations, CWIP, demand charges, demand management, depreciation, economic efficiency, economic governance, economic welfare, efficient cost determination, efficient operations, electricity consumers, electricity cost recovery, electricity distribution, electricity export, electricity generation, electricity import, Electricity Law of Liberia 2015, electricity market governance, electricity market supervision, electricity operators, electricity pricing, electricity regulation, electricity sales, electricity sector reform, electricity service performance, electricity supply, electricity supply industry, electricity tariff regulation, electricity tariffs, electricity trading, electricity transmission, embedded generation, energy charges, energy economics, energy policy, energy sector oversigh, energy sector regulation, expense lead, financial forecasts, financial regulation, five-year tariff review cycle, fixed charges, fuel costs, grant funded assets, grid-connected utilities, hybrid price cap approach, IBT, incentive-based regulation, incentives and penalties, inclining block tariffs, industrial consumers, inflation adjustment, inflation indexation, infrastructure governance, infrastructure regulation, LERC, Liberia administrative law, Liberia commercial law, Liberia electricity law, Liberia Electricity Regulatory Commission, Liberia energy law, Liberia public utilities law, Liberia regulatory law, licensees, lifeline tariffs, long run marginal cost, LRMC, major reviews, marginal cost pricing, material deviation, micro-utilities, micro-utility tariffs, minor reviews, Multi Year Tariff Methodology, net asset value, non-discriminatory tariffs, off-grid electricity services, operating expenses, operational efficiency, performance related profit margin, performance targets, performance-based regulation, permit holders, price cap regulation, PRPM, public financial management, public interest regulation, public utility regulation, quality of service, RAB, rate of return regulation, reasonable return, regulated activities, regulated asset base, regulatory compliance, regulatory enforcement, regulatory framework, regulatory levy, regulatory oversight, regulatory transparency, reliability standards, residential consumers, return on debt, return on equity, revenue lag, revenue requirement, risk management mechanisms, sales in kilowatt hours, self-generation, self-supply electricity, service providers, service quality improvement, service reliability, social tariffs, system loss reduction, tariff adjustment, tariff approval, tariff charges, tariff determination, tariff duration, tariff methodology, tariff methodology review, tariff principles, tariff regulation, tariff reopeners, tariff review, tariff schedules, tariff structure, tariff subsidies, technical efficiency, technical losses, three-year tariff approval cycle, uncontrollable costs, utility cost structure, utility governance, utility regulation, WACC, weighted average cost of capital, working capital | tariff-methodology-2022 | audited-financial-statements automatic-pass-through-adjustment budget-execution-reports business-plans capital-asset-pricing-model capital-expenditure capm claw-back-mechanism commercial-consumers commercial-losses construction-work-in-progress consumer-tariffs controllable-costs correction-factor-thresholds cost-of-capital cost-recovery cost-reflective-pricing currency-fluctuations cwip demand-charges demand-management depreciation economic-efficiency economic-governance economic-welfare efficient-cost-determination efficient-operations electricity-consumers electricity-cost-recovery electricity-distribution electricity-export electricity-generation electricity-import electricity-law-of-liberia-2015 electricity-market-governance electricity-market-supervision electricity-operators electricity-pricing electricity-regulation electricity-sales electricity-sector-reform electricity-service-performance electricity-supply electricity-supply-industry electricity-tariff-regulation electricity-tariffs electricity-trading electricity-transmission embedded-generation energy-charges energy-economics energy-policy energy-sector-oversigh energy-sector-regulation expense-lead financial-forecasts financial-regulation five-year-tariff-review-cycle fixed-charges fuel-costs grant-funded-assets grid-connected-utilities hybrid-price-cap-approach ibt incentive-based-regulation incentives-and-penalties inclining-block-tariffs industrial-consumers inflation-adjustment inflation-indexation infrastructure-governance infrastructure-regulation lerc liberia-administrative-law liberia-commercial-law liberia-electricity-law liberia-electricity-regulatory-commission liberia-energy-law liberia-public-utilities-law liberia-regulatory-law licensees lifeline-tariffs long-run-marginal-cost lrmc major-reviews marginal-cost-pricing material-deviation micro-utilities micro-utility-tariffs minor-reviews multi-year-tariff-methodology net-asset-value non-discriminatory-tariffs off-grid-electricity-services operating-expenses operational-efficiency performance-related-profit-margin performance-targets performance-based-regulation permit-holders price-cap-regulation prpm public-financial-management public-interest-regulation public-utility-regulation quality-of-service rab rate-of-return-regulation reasonable-return regulated-activities regulated-asset-base regulatory-compliance regulatory-enforcement regulatory-framework regulatory-levy regulatory-oversight regulatory-transparency reliability-standards residential-consumers return-on-debt return-on-equity revenue-lag revenue-requirement risk-management-mechanisms sales-in-kilowatt-hours self-generation self-supply-electricity service-providers service-quality-improvement service-reliability social-tariffs system-loss-reduction tariff-adjustment tariff-approval tariff-charges tariff-determination tariff-duration tariff-methodology tariff-methodology-review tariff-principles tariff-regulation tariff-reopeners tariff-review tariff-schedules tariff-structure tariff-subsidies technical-efficiency technical-losses three-year-tariff-approval-cycle uncontrollable-costs utility-cost-structure utility-governance utility-regulation wacc weighted-average-cost-of-capital working-capital | 2022-regulations-by-year energy-electricity-regulations regulations-by-year regulations | |
| UN List Regulation No. 20 (2016) | 2016, Anti-Money Laundering Regulations, Banking, Business, Commerce regulations, National Security Regulations | 2016 Regulations, AML, AML/CFT compliance., Anti-Money Laundering, appeals, asset freezing, banking regulation, Central Bank of Liberia, CFT, civil liability immunity, combating the financing of terrorism, compliance obligations, criminal liability immunity, customer screening, financial crimes, financial institutions, financial intelligence unit, financial regulation, fines and penalties, FIU, freezing orders, legislation, Ministry of Foreign Affairs, Ministry of Justice, non-compliance sanctions, proceeds of crime, Provisional Remedies, regulatory compliance, regulatory enforcement, reporting entities, reporting obligations, sanctions compliance, sanctions enforcement, sanctions list distribution, suspicious transactions, terrorism sanctions, terrorist financing, terrorists and terrorist groups, United Nations sanctions list, United Nations Security Council sanctions, whistleblower compensation | a-regulation-for-further-distribution-and-action-on-the-united-nations-list-of-terrorists-and-terrorists-group-no-20-2016 un-list-regulation-no-20-2016 | 2016-regulations aml aml-cft-compliance anti-money-laundering appeals asset-freezing banking-regulation central-bank-of-liberia cft civil-liability-immunity combating-the-financing-of-terrorism compliance-obligations criminal-liability-immunity customer-screening financial-crimes financial-institutions financial-intelligence-unit financial-regulation fines-and-penalties fiu freezing-orders legislation ministry-of-foreign-affairs ministry-of-justice non-compliance-sanctions proceeds-of-crime provisional-remedies regulatory-compliance regulatory-enforcement reporting-entities reporting-obligations sanctions-compliance sanctions-enforcement sanctions-list-distribution suspicious-transactions terrorism-sanctions terrorist-financing terrorists-and-terrorist-groups united-nations-sanctions-list united-nations-security-council-sanctions whistleblower-compensation | 2016-regulations-by-year anti-money-laundering-regulations banking-business-commerce national-security-regulations regulations-by-year regulations | |
| Voters Registration Regulations | 2022, Elections Regulations | 1986 Constitution, administrative hearings, Administrative Law, age qualification for voting, appeals procedures, biodata registration, biometric voter registration, birth certificates, Board of Commissioners, burden of proof in objections, campaign restrictions at registration centers, certificates of naturalization, claims and objections, constitutional rights, corrections to voter roll, damaged voter cards, democratic governance, democratic institutions, democratic participation, Due Process, duplicate registration prevention, elderly voters, election administration, election administration procedures, election appeals, election compliance, election dispute mechanisms, election governance framework, election law, election management body, election monitoring, election observers, election security, election transparency, Elections Law of 1986, electoral accountability, electoral dispute resolution, electoral district residency, electoral districts, electoral governance, electoral integrity, Electoral Justice, electoral law, electoral procedures, electoral registration, electoral transparency framework, electronic voter roll copies, eligible voters, exclusion from voter roll, exhibition period, Final Registration Roll, FRR, inclusion claims, legal compliance, Liberia constitutional law, Liberia electoral law, Liberia governance law, Liberia public administration law, Liberian citizenship requirements, Liberian passports, lost voter cards, magisterial areas, magistrate of elections, multiple voter entries, National Elections Commission, national identification cards, NEC, NEC authority, NEC oversight, notice of rejection, objections to voter registration, observer accreditation, persons with disabilities, political materials prohibition, political neutrality of registration staff, political party observers, political propaganda prohibition, polling places, preferential treatment during registration, pregnant women, proof of service, Provisional Registration Roll, PRR, public confidence in elections, public inspection of voter roll, public inspection rights, public notice of removal, public notice requirements, public participation in elections, registration cards, registration centers, registration hearings, registration regulations enforcement, registration rejection, registration roll corrections, registration staff, registration timelines, regulatory enforcement, removal from voter roll, replacement of voter registration cards, Rule of Law, security at registration centers, Supreme Court of Liberia, sworn testimony for registration, traditional leader verification, verification of voter particulars, voter data collection, voter eligibility, voter identification requirements, voter registration, voter registration appeals, voter registration cards, voter registration centers, voter registration offenses, voter registration process, voter registration regulations, Voter Registration Regulations of 2022, voter roll, voter roll cleaning, voter roll inspection, voter roll management, voter verification, voting rights | voters-registration-regulations | 1986-constitution administrative-hearings administrative-law age-qualification-for-voting appeals-procedures biodata-registration biometric-voter-registration birth-certificates board-of-commissioners burden-of-proof-in-objections campaign-restrictions-at-registration-centers certificates-of-naturalization claims-and-objections constitutional-rights corrections-to-voter-roll damaged-voter-cards democratic-governance democratic-institutions democratic-participation due-process duplicate-registration-prevention elderly-voters election-administration election-administration-procedures election-appeals election-compliance election-dispute-mechanisms election-governance-framework election-law election-management-body election-monitoring election-observers election-security election-transparency elections-law-of-1986 electoral-accountability electoral-dispute-resolution electoral-district-residency electoral-districts electoral-governance electoral-integrity electoral-justice electoral-law electoral-procedures electoral-registration electoral-transparency-framework electronic-voter-roll-copies eligible-voters exclusion-from-voter-roll exhibition-period final-registration-roll frr inclusion-claims legal-compliance liberia-constitutional-law liberia-electoral-law liberia-governance-law liberia-public-administration-law liberian-citizenship-requirements liberian-passports lost-voter-cards magisterial-areas magistrate-of-elections multiple-voter-entries national-elections-commission national-identification-cards nec nec-authority nec-oversight notice-of-rejection objections-to-voter-registration observer-accreditation persons-with-disabilities political-materials-prohibition political-neutrality-of-registration-staff political-party-observers political-propaganda-prohibition polling-places preferential-treatment-during-registration pregnant-women proof-of-service provisional-registration-roll prr public-confidence-in-elections public-inspection-of-voter-roll public-inspection-rights public-notice-of-removal public-notice-requirements public-participation-in-elections registration-cards registration-centers registration-hearings registration-regulations-enforcement registration-rejection registration-roll-corrections registration-staff registration-timelines regulatory-enforcement removal-from-voter-roll replacement-of-voter-registration-cards rule-of-law security-at-registration-centers supreme-court-of-liberia sworn-testimony-for-registration traditional-leader-verification verification-of-voter-particulars voter-data-collection voter-eligibility voter-identification-requirements voter-registration voter-registration-appeals voter-registration-cards voter-registration-centers voter-registration-offenses voter-registration-process voter-registration-regulations voter-registration-regulations-of-2022 voter-roll voter-roll-cleaning voter-roll-inspection voter-roll-management voter-verification voting-rights | 2022-regulations-by-year elections-regulations regulations-by-year regulations | |
| Zoning Act for the City of Monrovia (1958) | 1958, Land Laws, Property Laws | zoning-act-for-the-city-of-monrovia-1958 | 1958 land-laws property-laws regulations-by-year legistlative-acts |