Info@liblaw.org
Document Category 2024
| Title | Categories | Tags | Link | hf:tax:document_title | hf:doc_tags | hf:doc_categories |
|---|---|---|---|---|---|---|
| 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 | |
| Amended Regulations Concerning Agent Banking in Liberia (2024) | 2024, Anti-Money Laundering Regulations, Banking, Business, Commerce regulations | 000 Basic Account Balance Limit, 000 Basic Account Daily Cash-In Limit, 000 Daily Cash-In Limit, 000 Daily Customer Transaction Limit, 000 Daily Regulatory Penalty, 28 and 32, 500 Daily Bill Payment Limit, 500 Daily Cash-Out Limit, Access to Financial Services, Access to Transaction History, Account Opening Services, administrative penalties, administrative regulation, agency banking, agency contracts, Agency Relationships, agent banking, Agent Banking Agreements, Agent Banking Approval Letter, Agent Banking Approval Requirements, Agent Banking Authorization, Agent Banking Business Plan, Agent Banking Certificates, Agent Banking Contract Termination, Agent Banking Feasibility Study, Agent Banking Operational Procedures, Agent Banking Products, agent banking regulations, Agent Banking Services, Agent Banking Strategic Plan, Agent Banking Supervision, Agent Business Registration, agent due diligence, Agent Eligibility Requirements, Agent Financial Capacity, Agent Identification Numbers, Agent Integrity Requirements, Agent Liquidity Requirements, agent monitoring, Agent Network Management, Agent Network Management Services, Agent Networks, Agent Performance Monitoring, Agent Professional Reputation, Agent Recruitment, Agent Selection Policy, Agent Selection Requirements, Agent Suitability Assessment, Agent Training, Agent Transaction Monitoring, Alternative Banking Channels, Alternative Customer Identification, Amended Regulations Concerning Agent Banking in Liberia (2024), Amendment and Restatement of the Central Bank of Liberia Act of 2020, Amendment of Central Bank Regulations, Anti-Money Laundering, Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT), anti-money laundering compliance, Application for Agent Banking Approval, Approval of Agent Banking Products, Approval of Super-Agents, Automated Transaction Controls, banking agents, Banking Information Systems, Banking Law, banking regulations, Banking Service Restrictions, banking supervision, Banking Technology Requirements, banks, Basic Account Balance Limits, Basic Agent Appointment, Basic Agent Eligibility, Basic Agent Supervision, Basic Agent Transaction Limits, basic agents, Basic Bank Accounts, Bill Payment Services, board oversight, board resolution, branchless banking, Business Continuity Planning, business registration requirements, Cancellation of Agent Banking Approval, cash deposits, cash withdrawals, Cash-In and Cash-Out Services, Central Bank Approval of Agent Relocation, Central Bank Approval of Agents, Central Bank Inspection Powers, Central Bank of Liberia (CBL), Central Bank of Liberia Act of 1999, Central Bank of Liberia Act Section 38, Central Bank Regulation, Central Bank Regulatory Authority, Closure of Agent Banking Premises, Collection of Account Opening Documents, Collection of Loan Applications, combating the financing of terrorism, community banking, Compliance Risk Management, Compliance with Central Bank Directives, confidentiality of customer information, consumer awareness, Consumer Dispute Resolution, consumer protection, consumer rights, contractual liability, Contractual Obligations, cooperative societies, corporate governance, Counter-Terrorist Financing Compliance, customer complaints, customer data protection, customer due diligence, customer helpline, customer identification requirements, Customer Redress Mechanisms, Customer Risk Profiles, cybersecurity, Data Privacy, Debit Card Issuance, digital financial services, Disclosure of Banking Fees and Charges, Disclosure of Terms and Conditions, Display of Agent Banking Certificate, driver’s license, Electronic Audit Trails, Electronic Banking, electronic funds transfer, electronic payment services, Electronic Transaction Receipts, Electronic Transaction Security, Entry into Force of Regulations, Ex Post Regulatory Review, Failed Transaction Reversal, fee transparency, financial consumer protection, Financial Crimes Prevention, financial inclusion, Financial Inclusion of Undocumented Customers, Financial Inclusion Policy, Financial Institution Name Restrictions, financial institution oversight, Financial Institution Responsibility for Agents, financial institutions, Financial Institutions Act Section 39, Financial Institutions Act Sections 27, financial institutions regulation, financial records, Financial Reporting Requirements, financial sector regulation, Financial Sector Supervision, Financial Service Delivery, Financial Services for Unbanked Populations, Financial Services for Underserved Communities, Financial Services Law, financial technology, Five-Year Record Retention Requirement, Fraudulent Agent Banking Approval, Funds Transfer Services, Identification of Customers Without Formal Identification, Information Security, Inspection of Agent Banking Premises, Inspection of Financial Records, Interbank Transactions, internal audit, Internal Control Procedures, internal controls, Interoperability of Banking Systems, Interoperability of Financial Services, Know Your Customer (KYC), L$200, Liability for Acts of Agents, Liability for Omissions of Agents, Liberia Official Gazette, Licensing of Financial Services, limited liability companies, Liquidity Risk Management, loan repayment collection, microfinance deposit-taking institutions, microfinance institutions, Misleading Licensing Information, mobile banking, mobile network operators, Monetary Fines, Monthly Regulatory Returns, Multiple Agency Relationships, National Identification Card, New Financial Institutions Act of 1999, Ninety-Day Commencement Requirement, Non-Compliance with Central Bank Regulations, Non-Exclusive Agency Agreements, Non-Exclusivity of Agents, Non-Performing Borrower Restrictions, October 15 2024, Official Gazette, operational risk management, Outsourcing Agreements, Outsourcing of Financial Services, Partnerships, Permissible Agent Banking Activities, principal-agent relationship, Prohibited Agent Banking Activities, Prohibition Against Cheque Encashment, Prohibition Against Contracting New Agents, Prohibition Against Further Agent Banking Business, Prohibition Against Issuance of Bank Cheques, Prohibition Against Unauthorized Banking Services, Prohibition Against Unauthorized Fees, public entities, Public Notice of Agent Closure, Publication of Authorized Banking Agents, Publication of Regulations, Real-Time Electronic Processing, real-time transactions, Reapplication for Agent Banking Approval, record keeping requirements, Refusal of Agent Banking Approval, Regulation No. CBL/RSD/001/2024, regulatory compliance, Regulatory Consent for Agent Appointment, regulatory enforcement, Regulatory Examination, Relocation of Agent Banking Premises, remedial measures, Reporting of Agent Banking Transactions, Reporting of Customer Complaints, Reporting of Fraud and Theft, Reporting to Central Bank, Restrictions on Agent Subcontracting, Restrictions on Financial Institution Employees Acting as Agents, Restrictions on Non-Profit Entities Engaging in Agent Banking, Revocation of Agent Banking Approval, Rights and Obligations of Agents, Rights and Obligations of Financial Institutions, risk management framework, rural banking, rural community finance institutions, Rural Financial Services, Savings Account Opening, Senior Management Responsibility, service level agreements, Significant Shareholding Disclosure, Simplified Bank Account Opening, Simplified Know Your Customer Requirements, Small-Value Loan Disbursement, SMS Transaction Acknowledgements, sole proprietorships, Strategic Risk Management, Sub-Agents, Super-Agent Eligibility, super-agents, supervision of agents, supervisory sanctions, tax clearance certificate, tax identification number, Technology Platform Providers, Technology Risk Management, Ten Percent Shareholding Disclosure Threshold, Termination of Agency Agreements, Termination of Agent Banking License, third party service providers, Third-Party Risk Management, Third-Party Service Agreements, Third-Party Technology Providers, Thirty-Day Notice Requirement, transaction limits, transaction monitoring, Transaction Reversal, Transaction Settlement, Transfer of Agent Banking Business, Transitional Compliance Requirements, Twelve-Month Business Operation Requirement, Two-Factor Authentication, US$1, US$2, US$5, US$650 Basic Account Daily Cash-Out Limit, Voter Identification Card | amended-regulations-concerning-agent-banking-in-liberia-2024 | 000-basic-account-balance-limit 000-basic-account-daily-cash-in-limit 000-daily-cash-in-limit 000-daily-customer-transaction-limit 000-daily-regulatory-penalty 28-and-32 500-daily-bill-payment-limit 500-daily-cash-out-limit access-to-financial-services access-to-transaction-history account-opening-services administrative-penalties administrative-regulation agency-banking agency-contracts agency-relationships agent-banking agent-banking-agreements agent-banking-approval-letter agent-banking-approval-requirements agent-banking-authorization agent-banking-business-plan agent-banking-certificates agent-banking-contract-termination agent-banking-feasibility-study agent-banking-operational-procedures agent-banking-products agent-banking-regulations agent-banking-services agent-banking-strategic-plan agent-banking-supervision agent-business-registration agent-due-diligence agent-eligibility-requirements agent-financial-capacity agent-identification-numbers agent-integrity-requirements agent-liquidity-requirements agent-monitoring agent-network-management agent-network-management-services agent-networks agent-performance-monitoring agent-professional-reputation agent-recruitment agent-selection-policy agent-selection-requirements agent-suitability-assessment agent-training agent-transaction-monitoring alternative-banking-channels alternative-customer-identification amended-regulations-concerning-agent-banking-in-liberia-2024 amendment-and-restatement-of-the-central-bank-of-liberia-act-of-2020 amendment-of-central-bank-regulations anti-money-laundering anti-money-laundering-and-countering-the-financing-of-terrorism-aml-cft anti-money-laundering-compliance application-for-agent-banking-approval approval-of-agent-banking-products approval-of-super-agents automated-transaction-controls banking-agents banking-information-systems banking-law banking-regulations banking-service-restrictions banking-supervision banking-technology-requirements banks basic-account-balance-limits basic-agent-appointment basic-agent-eligibility basic-agent-supervision basic-agent-transaction-limits basic-agents basic-bank-accounts bill-payment-services board-oversight board-resolution branchless-banking business-continuity-planning business-registration-requirements cancellation-of-agent-banking-approval cash-deposits cash-withdrawals cash-in-and-cash-out-services central-bank-approval-of-agent-relocation central-bank-approval-of-agents central-bank-inspection-powers central-bank-of-liberia-cbl central-bank-of-liberia-act-of-1999 central-bank-of-liberia-act-section-38 central-bank-regulation central-bank-regulatory-authority closure-of-agent-banking-premises collection-of-account-opening-documents collection-of-loan-applications combating-the-financing-of-terrorism community-banking compliance-risk-management compliance-with-central-bank-directives confidentiality-of-customer-information consumer-awareness consumer-dispute-resolution consumer-protection consumer-rights contractual-liability contractual-obligations cooperative-societies corporate-governance counter-terrorist-financing-compliance customer-complaints customer-data-protection customer-due-diligence customer-helpline customer-identification-requirements customer-redress-mechanisms customer-risk-profiles cybersecurity data-privacy debit-card-issuance digital-financial-services disclosure-of-banking-fees-and-charges disclosure-of-terms-and-conditions display-of-agent-banking-certificate drivers-license electronic-audit-trails electronic-banking electronic-funds-transfer electronic-payment-services electronic-transaction-receipts electronic-transaction-security entry-into-force-of-regulations ex-post-regulatory-review failed-transaction-reversal fee-transparency financial-consumer-protection financial-crimes-prevention financial-inclusion financial-inclusion-of-undocumented-customers financial-inclusion-policy financial-institution-name-restrictions financial-institution-oversight financial-institution-responsibility-for-agents financial-institutions financial-institutions-act-section-39 financial-institutions-act-sections-27 financial-institutions-regulation financial-records financial-reporting-requirements financial-sector-regulation financial-sector-supervision financial-service-delivery financial-services-for-unbanked-populations financial-services-for-underserved-communities financial-services-law financial-technology five-year-record-retention-requirement fraudulent-agent-banking-approval funds-transfer-services identification-of-customers-without-formal-identification information-security inspection-of-agent-banking-premises inspection-of-financial-records interbank-transactions internal-audit internal-control-procedures internal-controls interoperability-of-banking-systems interoperability-of-financial-services know-your-customer-kyc l200 liability-for-acts-of-agents liability-for-omissions-of-agents liberia-official-gazette licensing-of-financial-services limited-liability-companies liquidity-risk-management loan-repayment-collection microfinance-deposit-taking-institutions microfinance-institutions misleading-licensing-information mobile-banking mobile-network-operators monetary-fines monthly-regulatory-returns multiple-agency-relationships national-identification-card new-financial-institutions-act-of-1999 ninety-day-commencement-requirement non-compliance-with-central-bank-regulations non-exclusive-agency-agreements non-exclusivity-of-agents non-performing-borrower-restrictions october-15-2024 official-gazette operational-risk-management outsourcing-agreements outsourcing-of-financial-services partnerships permissible-agent-banking-activities principal-agent-relationship prohibited-agent-banking-activities prohibition-against-cheque-encashment prohibition-against-contracting-new-agents prohibition-against-further-agent-banking-business prohibition-against-issuance-of-bank-cheques prohibition-against-unauthorized-banking-services prohibition-against-unauthorized-fees public-entities public-notice-of-agent-closure publication-of-authorized-banking-agents publication-of-regulations real-time-electronic-processing real-time-transactions reapplication-for-agent-banking-approval record-keeping-requirements refusal-of-agent-banking-approval regulation-no-cbl-rsd-001-2024 regulatory-compliance regulatory-consent-for-agent-appointment regulatory-enforcement regulatory-examination relocation-of-agent-banking-premises remedial-measures reporting-of-agent-banking-transactions reporting-of-customer-complaints reporting-of-fraud-and-theft reporting-to-central-bank restrictions-on-agent-subcontracting restrictions-on-financial-institution-employees-acting-as-agents restrictions-on-non-profit-entities-engaging-in-agent-banking revocation-of-agent-banking-approval rights-and-obligations-of-agents rights-and-obligations-of-financial-institutions risk-management-framework rural-banking rural-community-finance-institutions rural-financial-services savings-account-opening senior-management-responsibility service-level-agreements significant-shareholding-disclosure simplified-bank-account-opening simplified-know-your-customer-requirements small-value-loan-disbursement sms-transaction-acknowledgements sole-proprietorships strategic-risk-management sub-agents super-agent-eligibility super-agents supervision-of-agents supervisory-sanctions tax-clearance-certificate tax-identification-number technology-platform-providers technology-risk-management ten-percent-shareholding-disclosure-threshold termination-of-agency-agreements termination-of-agent-banking-license third-party-service-providers third-party-risk-management third-party-service-agreements third-party-technology-providers thirty-day-notice-requirement transaction-limits transaction-monitoring transaction-reversal transaction-settlement transfer-of-agent-banking-business transitional-compliance-requirements twelve-month-business-operation-requirement two-factor-authentication us1 us2 us5 us650-basic-account-daily-cash-out-limit voter-identification-card | 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 | |
| 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 | |
| Regulation Concerning Non Bank Credit Institutions (2021) | 2024, Banking, Business, Commerce regulations | regulation-concerning-non-bank-credit-institutions-2021 | 2024-regulations-by-year banking-business-commerce 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 | |
| Revenue Sharing Regulations (2024) | 2024, Good Governance, Regulations by Subject, Tax regulations | administrative decentralization, administrative regulation, Administrative Service Fees, Agricultural Concession Revenue, Annual Budget Law, ARREST Agenda, Basic Public Services, budget execution, Budgetary Allotments, budgetary appropriations, Building Construction Permits, business licensing, business registration fees, Cash Planning, Central Bank of Liberia (CBL), Central Government Revenue, Community Development Projects, community participation, Consolidated Fund, consolidated revenue account, county administrative officer, County Budget Officer, county development fund, county development officer, county development planning, county finance officer, County Financial Management, County Financial Management Officer, County General Fund, County Monitoring and Evaluation Officer, County Service Center Accounts, County Service Center Budgeting, County Service Center Expenditures, County Service Center Financial Management, County Service Center Regulations, County Service Center Reporting, County Service Center Revenue Collection, County Service Center Revenue Retention, county service centers, county superintendent, county treasury, County Treasury Capacity Building, County Treasury Financing, County Treasury Framework, County Treasury Monitoring and Evaluation, County Treasury Officers, County Treasury Operations, County Treasury Reporting, County Treasury Supervision, County Treasury Sustainability, Decentralization of Government, Decentralized Public Service Delivery, Delegated Services, Delegation of Government Functions, Deprived Towns, Derivation-Based Allocation Model, Derivation-Based Revenue Sharing, Development Indicator, Development Project Approval, Development Project Oversight, Devolution of Fiscal Authority, Devolution of Government Functions, Diamond Mining Revenue, Education and Health Development Indicators, Entry into Force of Regulations, equalization fund, Equalization Fund Beneficiaries, Equalization Fund Distribution, Equalization Fund Financing, Equalization Grants, Equitable Development, Equitable Revenue Distribution, Establishment of County Treasury, Establishment of Equalization Fund, financial accountability, Financial Accounting, Financial Decentralization, financial oversight, financial reporting, fiscal decentralization, Fiscal Decentralization Strategy, Fiscal Decentralization Unit, fiscal efficiency index, Fiscal Efficiency Indicator, Fiscal Equalization, Fiscal Federalism, fiscal transfers, Fiscal Transparency, Five Percent Minimum Equalization Fund Allocation, Five Percent Revenue Allocation to Affected Communities, Five-Year Review of Revenue Sharing Formula, Forestry Revenue, Forty Percent County Service Center Revenue Allocation, Gold Mining Revenue, Government Asset Leasing, Government Disbursements, government revenue collection, income tax, Indicator-Based Revenue Allocation Model, Intergovernmental Fiscal Equalization, Intergovernmental Fiscal Relations, Intergovernmental Revenue Sharing, intergovernmental transfers, internal audit, Internal Audit Agency (IAA), Internal Financial Controls, Iron Ore Revenue, land area index, Land Area-Based Revenue Allocation, land registration, Liberia Institute of Statistics and Geo-Information Services (LISGIS), Liberia Land Authority (LLA), Liberia Revenue Authority (LRA), Liberia Revenue Code, Local Development Plans, local governance, Local Government Accountability, Local Government Act of 2018, local government administration, Local Government Financial Autonomy, Local Government Financial Management, Local Government Fiscal Board (LGFB), Local Government Fiscal Capacity, Local Government General Fund, Local Government Institutional Capacity Building, local government law, Local Government Revenue, Local Government Revenue Accounts, Local Government Revenue Mobilization, Local Infrastructure Development, Local Revenue Generation, Marginalized Communities, Marriage Registration, Mining Revenue, Ministry of Finance and Development Planning (MFDP), Ministry of Internal Affairs (MIA), Monthly Revenue Transfers, Municipal Government Financing, national development planning, National Policy on Decentralization and Local Governance, natural resource concessions, Natural Resource Rents, natural resource revenue, Natural Resource Revenue Sharing, Natural Resource Revenue Transitory Account, Natural Resource Taxation, Needs-Based Revenue Allocation, non-natural resource revenue, Non-Natural Resource Revenue Sharing, Oil and Gas Revenue, One-Stop Government Services, own-source revenue, Own-Source Revenue Services, population index, Population-Based Revenue Allocation, poverty level index, poverty reduction, Poverty-Based Revenue Allocation, Primary Education Services, procurement planning, professional licensing, Professional Licensing Fees, public administration, public budgeting, public expenditure, public expenditure management, public finance law, public financial management, Public Financial Management Law, public procurement, Public Procurement and Concessions Act, Public Procurement and Concessions Commission (PPCC), Public Records and Documentation, Public Revenue Management, Public Sector Accountability, public service delivery, Publication of Regulations, real property tax, Reduction of Regional Inequalities, Regional Development, Registration of Births and Deaths, Revenue Allocation, Revenue Allocation Criteria, Revenue and Tax Policy Officer, revenue collection, Revenue Distribution, Revenue Distribution to Cities and Townships, revenue sharing, revenue sharing formula, Revenue Sharing Formula Review, Revenue Sharing Law of 2021, Revenue Sharing Mechanisms, Revenue Sharing Regulations (2024), Revenue Sharing with Affected Communities, Revenue Sharing with Resource-Producing Counties, roads and bridges, rural development, Sixty Percent Revenue Allocation to Central Government, standard operating procedures, Statistical Data for Revenue Allocation, sub-local government units, Sub-National Government Financing, tax administration, tax collection, tax law, Ten Percent Revenue Allocation to County of Origin, township administration, township commissioner, township council, Township Development Planning, Transitory Account at Central Bank, Twenty-Five Percent Revenue Allocation to Counties, Twenty-Five to Fifty Percent Revenue Sharing, Water and Sanitation Infrastructure | revenue-sharing-regulations-2024 | administrative-decentralization administrative-regulation administrative-service-fees agricultural-concession-revenue annual-budget-law arrest-agenda basic-public-services budget-execution budgetary-allotments budgetary-appropriations building-construction-permits business-licensing business-registration-fees cash-planning central-bank-of-liberia-cbl central-government-revenue community-development-projects community-participation consolidated-fund consolidated-revenue-account county-administrative-officer county-budget-officer county-development-fund county-development-officer county-development-planning county-finance-officer county-financial-management county-financial-management-officer county-general-fund county-monitoring-and-evaluation-officer county-service-center-accounts county-service-center-budgeting county-service-center-expenditures county-service-center-financial-management county-service-center-regulations county-service-center-reporting county-service-center-revenue-collection county-service-center-revenue-retention county-service-centers county-superintendent county-treasury county-treasury-capacity-building county-treasury-financing county-treasury-framework county-treasury-monitoring-and-evaluation county-treasury-officers county-treasury-operations county-treasury-reporting county-treasury-supervision county-treasury-sustainability decentralization-of-government decentralized-public-service-delivery delegated-services delegation-of-government-functions deprived-towns derivation-based-allocation-model derivation-based-revenue-sharing development-indicator development-project-approval development-project-oversight devolution-of-fiscal-authority devolution-of-government-functions diamond-mining-revenue education-and-health-development-indicators entry-into-force-of-regulations equalization-fund equalization-fund-beneficiaries equalization-fund-distribution equalization-fund-financing equalization-grants equitable-development equitable-revenue-distribution establishment-of-county-treasury establishment-of-equalization-fund financial-accountability financial-accounting financial-decentralization financial-oversight financial-reporting fiscal-decentralization fiscal-decentralization-strategy fiscal-decentralization-unit fiscal-efficiency-index fiscal-efficiency-indicator fiscal-equalization fiscal-federalism fiscal-transfers fiscal-transparency five-percent-minimum-equalization-fund-allocation five-percent-revenue-allocation-to-affected-communities five-year-review-of-revenue-sharing-formula forestry-revenue forty-percent-county-service-center-revenue-allocation gold-mining-revenue government-asset-leasing government-disbursements government-revenue-collection income-tax indicator-based-revenue-allocation-model intergovernmental-fiscal-equalization intergovernmental-fiscal-relations intergovernmental-revenue-sharing intergovernmental-transfers internal-audit internal-audit-agency-iaa internal-financial-controls iron-ore-revenue land-area-index land-area-based-revenue-allocation land-registration liberia-institute-of-statistics-and-geo-information-services-lisgis liberia-land-authority-lla liberia-revenue-authority-lra liberia-revenue-code local-development-plans local-governance local-government-accountability local-government-act-of-2018 local-government-administration local-government-financial-autonomy local-government-financial-management local-government-fiscal-board-lgfb local-government-fiscal-capacity local-government-general-fund local-government-institutional-capacity-building local-government-law local-government-revenue local-government-revenue-accounts local-government-revenue-mobilization local-infrastructure-development local-revenue-generation marginalized-communities marriage-registration mining-revenue ministry-of-finance-and-development-planning-mfdp ministry-of-internal-affairs-mia monthly-revenue-transfers municipal-government-financing national-development-planning national-policy-on-decentralization-and-local-governance natural-resource-concessions natural-resource-rents natural-resource-revenue natural-resource-revenue-sharing natural-resource-revenue-transitory-account natural-resource-taxation needs-based-revenue-allocation non-natural-resource-revenue non-natural-resource-revenue-sharing oil-and-gas-revenue one-stop-government-services own-source-revenue own-source-revenue-services population-index population-based-revenue-allocation poverty-level-index poverty-reduction poverty-based-revenue-allocation primary-education-services procurement-planning professional-licensing professional-licensing-fees public-administration public-budgeting public-expenditure public-expenditure-management public-finance-law public-financial-management public-financial-management-law public-procurement public-procurement-and-concessions-act public-procurement-and-concessions-commission-ppcc public-records-and-documentation public-revenue-management public-sector-accountability public-service-delivery publication-of-regulations real-property-tax reduction-of-regional-inequalities regional-development registration-of-births-and-deaths revenue-allocation revenue-allocation-criteria revenue-and-tax-policy-officer revenue-collection revenue-distribution revenue-distribution-to-cities-and-townships revenue-sharing revenue-sharing-formula revenue-sharing-formula-review revenue-sharing-law-of-2021 revenue-sharing-mechanisms revenue-sharing-regulations-2024 revenue-sharing-with-affected-communities revenue-sharing-with-resource-producing-counties roads-and-bridges rural-development sixty-percent-revenue-allocation-to-central-government standard-operating-procedures statistical-data-for-revenue-allocation sub-local-government-units sub-national-government-financing tax-administration tax-collection tax-law ten-percent-revenue-allocation-to-county-of-origin township-administration township-commissioner township-council township-development-planning transitory-account-at-central-bank twenty-five-percent-revenue-allocation-to-counties twenty-five-to-fifty-percent-revenue-sharing water-and-sanitation-infrastructure | 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 |