Info@liblaw.org
Document Category 2019
| Title | Categories | Tags | Link | hf:tax:document_title | hf:doc_tags | hf:doc_categories |
|---|---|---|---|---|---|---|
| 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 | |
| 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 | |
| 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 | ||||
| Driver License Procedures (2019) | 2019, Infrastructure regulation, Traffic Regulations | 2019-regulations-by-year infrastructure-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 | |
| 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 | |
| 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 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 | |
| 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 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 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 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 | ||||
| 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 | ||||
| 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 |