Info@liblaw.org
Document Category 2014
| Title | Categories | Tags | Link | hf:tax:document_title | hf:doc_tags | hf:doc_categories |
|---|---|---|---|---|---|---|
| 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 | ||
| 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 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 |