Info@liblaw.org
Document Category Anti-corruption Regulations
| Title | Categories | Tags | Link | hf:tax:document_title | hf:doc_tags | hf:doc_categories |
|---|---|---|---|---|---|---|
| Anti-Money Laundering and Countering Terrorist Financing (AML/CFT) Regulations for Financial Institutions in Liberia (2013) | 2013, Anti-corruption Regulations, Anti-Money Laundering Regulations, Banking, Business, Commerce regulations | anti-money-laundering-and-countering-terrorist-financing-aml-cft-regulations-for-financial-institutions-in-liberia-2013 | 2013-regulations-by-year anti-corruption-regulations anti-money-laundering-regulations banking-business-commerce regulations-by-year regulations | |||
| Anti-Money Laundering and Countering Terrorist Financing (AML/CFT) Regulations Dealing With the Physical Movement of Foreign Bank Notes (2001) | 2001, Anti-corruption Regulations, Anti-Money Laundering Regulations, Banking, Business, Commerce regulations | 000 Inbound Currency Declaration Threshold, 500 Outbound Currency Limit, administrative penalties, administrative regulation, Amendment of Central Bank Regulations, Bank Drafts, Banking Law, banking regulations, border control, Capital Account Transactions, Capital Mobility, Cash Carrying Limits, Cash Declaration Requirements, Central Bank Enforcement Powers, Central Bank of Liberia (CBL), Central Bank of Liberia Act of 1999, Central Bank of Liberia Act Section 26(3)(a), Central Bank of Liberia Act Section 55, Central Bank Regulation, Central Bank Regulatory Authority, Central Bank Supervisory Powers, Compliance with Central Bank Regulations, Cross-Border Cash Transportation, cross-border financial transactions, Cross-Border Movement of Currency, Currency Banknotes and Coins, Currency Declaration Enforcement, Currency Declaration Thresholds, Currency Importation and Exportation, Currency Monitoring, Currency Reporting Obligations, Current Account Transactions, customs declaration, customs law, customs regulations, Declaration at Ports of Entry, effective date of regulation, Enforcement of Banking Regulations, Entry into Force of Regulations, exchange control, Exportation of Foreign Currency, Failure to Declare Foreign Currency, financial accountability, financial institutions regulation, financial penalties, financial sector regulation, Financial Services Law, Financial System Governance, Foreign Currency, Foreign Currency Banknotes, Foreign Currency Declaration Limit, Foreign Currency Declaration Requirements, Foreign Currency Equivalents, Foreign Currency Transfer Rights, Foreign Currency Transportation Restrictions, foreign exchange controls, Foreign Exchange Law, Foreign Exchange Market Regulation, foreign exchange regulation, Free Movement of Capital, Free Movement of Foreign Currency, Freedom to Transfer Foreign Currency, Importation of Foreign Currency, International Currency Movement, International Financial Transactions, International Travel, Liberia Official Gazette, monetary policy, Monetary Sanctions, Money Orders, Negotiable Financial Instruments, Non-Cash Financial Instruments, Non-Compliance with Central Bank Regulations, November 23 2001, Official Gazette, Penalty Based on Undeclared Amount, Penalty for Undeclared Currency, Penalty for Under-Declared Currency, Physical Cash Restrictions, Physical Movement of Foreign Currency, Port of Entry Regulations, Prohibition of Exchange Control, Publication of Regulations, Regulation Dealing with the Physical Movement of Foreign Currency Banknotes, Regulation No. CBL/SD/15/2001, regulatory compliance, regulatory oversight, Regulatory Violations, Travellers Checks, Twenty-Five Percent Currency Declaration Penalty, Undeclared Foreign Currency, Under-Declaration of Foreign Currency, Under-Declared Foreign Currency, United States Dollar Currency, Unrestricted Foreign Currency Transfers, US$10, US$7 | anti-money-laundering-and-countering-terrorist-financing-aml-cft-regulations-dealing-with-the-physical-movement-of-foreign-bank-notes-2001 | 000-inbound-currency-declaration-threshold 500-outbound-currency-limit administrative-penalties administrative-regulation amendment-of-central-bank-regulations bank-drafts banking-law banking-regulations border-control capital-account-transactions capital-mobility cash-carrying-limits cash-declaration-requirements central-bank-enforcement-powers central-bank-of-liberia-cbl central-bank-of-liberia-act-of-1999 central-bank-of-liberia-act-section-263a central-bank-of-liberia-act-section-55 central-bank-regulation central-bank-regulatory-authority central-bank-supervisory-powers compliance-with-central-bank-regulations cross-border-cash-transportation cross-border-financial-transactions cross-border-movement-of-currency currency-banknotes-and-coins currency-declaration-enforcement currency-declaration-thresholds currency-importation-and-exportation currency-monitoring currency-reporting-obligations current-account-transactions customs-declaration customs-law customs-regulations declaration-at-ports-of-entry effective-date-of-regulation enforcement-of-banking-regulations entry-into-force-of-regulations exchange-control exportation-of-foreign-currency failure-to-declare-foreign-currency financial-accountability financial-institutions-regulation financial-penalties financial-sector-regulation financial-services-law financial-system-governance foreign-currency foreign-currency-banknotes foreign-currency-declaration-limit foreign-currency-declaration-requirements foreign-currency-equivalents foreign-currency-transfer-rights foreign-currency-transportation-restrictions foreign-exchange-controls foreign-exchange-law foreign-exchange-market-regulation foreign-exchange-regulation free-movement-of-capital free-movement-of-foreign-currency freedom-to-transfer-foreign-currency importation-of-foreign-currency international-currency-movement international-financial-transactions international-travel liberia-official-gazette monetary-policy monetary-sanctions money-orders negotiable-financial-instruments non-cash-financial-instruments non-compliance-with-central-bank-regulations november-23-2001 official-gazette penalty-based-on-undeclared-amount penalty-for-undeclared-currency penalty-for-under-declared-currency physical-cash-restrictions physical-movement-of-foreign-currency port-of-entry-regulations prohibition-of-exchange-control publication-of-regulations regulation-dealing-with-the-physical-movement-of-foreign-currency-banknotes regulation-no-cbl-sd-15-2001 regulatory-compliance regulatory-oversight regulatory-violations travellers-checks twenty-five-percent-currency-declaration-penalty undeclared-foreign-currency under-declaration-of-foreign-currency under-declared-foreign-currency united-states-dollar-currency unrestricted-foreign-currency-transfers us10 us7 | 2001-regulations-by-year anti-corruption-regulations anti-money-laundering-regulations banking-business-commerce regulations-by-year regulations | |
| Anti-Money Laundering and Countering Terrorist Financing (AML/CFT) Regulation Dealing With Cross border transportation of Currency and Bearer Negotiable Instruments (2016) | 2016, Anti-corruption Regulations, Anti-Money Laundering Regulations, Banking, Business, Commerce regulations, Tax regulations | 2016 Regulations, AML, AML/CFT, Anti-Money Laundering, anti-terrorism financing, appeals process, bearer negotiable instruments, BIN, border control, border searches, Bureau of Immigration and Naturalization, cash couriers, cash declaration threshold, CBL, Central Bank of Liberia, CFT, combating the financing of terrorism, compliance obligations, criminal prosecution, cross-border cash reporting, cross-border cash smuggling, cross-border transportation of currency, currency declaration, currency reporting, currency seizure, customs compliance, customs declaration, Customs Declaration Form OR101, customs enforcement, customs enforcement powers, customs inspections, customs regulation, declaration requirements, exchange control, false declaration, financial crimes, financial disclosure, financial intelligence, financial intelligence unit, financial regulation, financial transparency, FIU, foreign currency transfer, forfeiture of funds, General Revenue Account, informer compensation, international obligations, law enforcement agencies, legislation, Liberia National Police, Liberia Revenue Authority, LNP, LRA, monetary instruments regulation., money laundering, negotiable instruments, proceeds of crime, regulatory compliance, regulatory enforcement, sanctions and penalties, sanctions reporting, seizure of funds, suspicious currency movement, suspicious transactions, terrorist financing, transitory account, transportation of currency, traveler information, undeclared currency, under-declared currency, whistleblower compensation | anti-money-laundering-and-countering-terrorist-financing-aml-cft-regulation-dealing-with-cross-border-transportation-of-currency-and-bearer-negotiable-instruments-2016 | 2016-regulations aml aml-cft anti-money-laundering anti-terrorism-financing appeals-process bearer-negotiable-instruments bin border-control border-searches bureau-of-immigration-and-naturalization cash-couriers cash-declaration-threshold cbl central-bank-of-liberia cft combating-the-financing-of-terrorism compliance-obligations criminal-prosecution cross-border-cash-reporting cross-border-cash-smuggling cross-border-transportation-of-currency currency-declaration currency-reporting currency-seizure customs-compliance customs-declaration customs-declaration-form-or101 customs-enforcement customs-enforcement-powers customs-inspections customs-regulation declaration-requirements exchange-control false-declaration financial-crimes financial-disclosure financial-intelligence financial-intelligence-unit financial-regulation financial-transparency fiu foreign-currency-transfer forfeiture-of-funds general-revenue-account informer-compensation international-obligations law-enforcement-agencies legislation liberia-national-police liberia-revenue-authority lnp lra monetary-instruments-regulation money-laundering negotiable-instruments proceeds-of-crime regulatory-compliance regulatory-enforcement sanctions-and-penalties sanctions-reporting seizure-of-funds suspicious-currency-movement suspicious-transactions terrorist-financing transitory-account transportation-of-currency traveler-information undeclared-currency under-declared-currency whistleblower-compensation | 2016-regulations-by-year anti-corruption-regulations anti-money-laundering-regulations banking-business-commerce tax regulations-by-year regulations | |
| Anti-Money Laundering and Countering Terrorist Financing (AML/CFT) Regulations on Targeted Financial Sanctions Against Terrorists Regulations (2019) | 2019, Anti-corruption Regulations, Anti-Money Laundering Regulations, Banking, Business, Commerce regulations, National Security Regulations | anti-money-laundering-and-countering-terrorist-financing-aml-cft-regulations-on-targeted-financial-sanctions-against-terrorists-regulations-2019 | 2019-regulations-by-year anti-corruption-regulations anti-money-laundering-regulations banking-business-commerce national-security-regulations regulations-by-year regulations | |||
| Asset Declaration Form (2024) | 2024, Anti-corruption Regulations, Good Governance, Labor Regulations | accountability, acquisition of assets, Administrative Law, allowances, anti-corruption compliance, Anti-Corruption Law, Asset declaration form, asset disclosure, assets and liabilities declaration, bank accounts, banking details, cash holdings, children information, commercial property, compliance reporting, debt disclosure, declaration form Schedule A, declaration form Schedule B, dependents disclosure, domestic assets, employment history, ethics compliance, false declaration penalties, family assets, financial disclosure, financial institutions, financial obligations, financial records, financial transparency, foreign assets, income declaration, income reporting, intangible assets, integrity system, intellectual property, investments, joint accounts, land ownership, legal compliance, liabilities, Liberia, Liberia governance system, loans, machinery, net worth calculation, other income sources, overdrafts, perjury, personal information disclosure, personal property, public officials disclosure, public sector governance, Real Property, residential property, salary disclosure, securities, source of funds, spouse information, transparency, treasury bills, vehicles, verification consent, wealth verification | asset-declaration-form-2024 | accountability acquisition-of-assets administrative-law allowances anti-corruption-compliance anti-corruption-law asset-declaration-form asset-disclosure assets-and-liabilities-declaration bank-accounts banking-details cash-holdings children-information commercial-property compliance-reporting debt-disclosure declaration-form-schedule-a declaration-form-schedule-b dependents-disclosure domestic-assets employment-history ethics-compliance false-declaration-penalties family-assets financial-disclosure financial-institutions financial-obligations financial-records financial-transparency foreign-assets income-declaration income-reporting intangible-assets integrity-system intellectual-property investments joint-accounts land-ownership legal-compliance liabilities liberia liberia-governance-system loans machinery net-worth-calculation other-income-sources overdrafts perjury personal-information-disclosure personal-property public-officials-disclosure public-sector-governance real-property residential-property salary-disclosure securities source-of-funds spouse-information transparency treasury-bills vehicles verification-consent wealth-verification | 2024-regulations-by-year anti-corruption-regulations good-governance labor-regulations regulations-by-year regulations | |
| Beneficial Ownership Regulation (2023) | 2023, Anti-corruption Regulations, Anti-Money Laundering Regulations, Banking, Business, Commerce regulations | abuse of power, administrative fines, amendment of beneficial ownership information, AML, annual filing obligations, annual registration requirements, anti-corruption compliance, anti-corruption measures, Anti-Money Laundering, asset entitlement, Associations Law of Liberia, bank account signatories, beneficial owners, beneficial ownership declaration, beneficial ownership disclosure, beneficial ownership enforcement, beneficial ownership information, beneficial ownership register, beneficial ownership regulation, beneficial ownership thresholds, beneficial ownership updates, beneficial ownership verification, board appointment powers, board removal powers, business compliance, Business Corporations Act of 2020, business registration, Central Register of Beneficial Owners, certificate of good standing, close associates of PEPs, competent authorities, compliance framework, control through contractual relationships, controlling interest, corporate accountability, corporate compliance, corporate disclosure regime, corporate governance, corporate records, corporate transparency, correspondence information, Counter Terrorist Financing, court enforcement, criminal penalties, CTF, custodians, daily penalties, declaration forms, declaring persons, direct ownership, disclosure obligations, discrepancy reporting, dissolution of corporations, domestic corporations, domestic entities, domestic limited liability companies, domestic PEPs, due diligence, economic governance, enforcement powers, false declarations, family members of PEPs, FATF standards, financial crime prevention, financial integrity, financial power, financial transactions, financial transparency, foreign PEPs, foundations, governance reform, identity verification, illicit enrichment, illicit financial flows, imprisonment, incorporation requirements, indirect ownership, influence peddling, intermediaries, international transparency standards, law enforcement agencies, Liberia administrative law, Liberia anti-corruption law, Liberia Beneficial Ownership Disclosure Regulation for Domestic Entities, Liberia business law, Liberia Business Registry, Liberia commercial law, Liberia corporate law, Liberia financial law, Liberia regulatory law, limited partnerships, management control, merger and consolidation reporting, national identification cards, nationality disclosure, nominee shareholders, notarized identification documents, occupation disclosure, open data, ownership control disclosure, ownership percentage, ownership transparency, Partnerships, passports, PEPs, politically exposed persons, procurement corruption, profit entitlement, prominent public functions, public access to beneficial ownership data, public interest regulation, public registry, public reporting mechanisms, register of members, Registrar enforcement authority, Registrar of Corporations, registry compliance, regulatory approvals, regulatory compliance, regulatory oversight, reporting deadlines, reporting entities, reporting obligations, residential addresses, revocation of licenses, sanctions for non-compliance, senior managing officer, service addresses, shareholder transparency, signatory authority, SOEs, state-owned enterprises, tax administration, tax identification number, TIN, transparency in business ownership, trusts, ultimate beneficial owner, ultimate control, ultimate ownership, verification systems, voting rights, voting rights disclosure | beneficial-ownership-regulation-2023 | abuse-of-power administrative-fines amendment-of-beneficial-ownership-information aml annual-filing-obligations annual-registration-requirements anti-corruption-compliance anti-corruption-measures anti-money-laundering asset-entitlement associations-law-of-liberia bank-account-signatories beneficial-owners beneficial-ownership-declaration beneficial-ownership-disclosure beneficial-ownership-enforcement beneficial-ownership-information beneficial-ownership-register beneficial-ownership-regulation beneficial-ownership-thresholds beneficial-ownership-updates beneficial-ownership-verification board-appointment-powers board-removal-powers business-compliance business-corporations-act-of-2020 business-registration central-register-of-beneficial-owners certificate-of-good-standing close-associates-of-peps competent-authorities compliance-framework control-through-contractual-relationships controlling-interest corporate-accountability corporate-compliance corporate-disclosure-regime corporate-governance corporate-records corporate-transparency correspondence-information counter-terrorist-financing court-enforcement criminal-penalties ctf custodians daily-penalties declaration-forms declaring-persons direct-ownership disclosure-obligations discrepancy-reporting dissolution-of-corporations domestic-corporations domestic-entities domestic-limited-liability-companies domestic-peps due-diligence economic-governance enforcement-powers false-declarations family-members-of-peps fatf-standards financial-crime-prevention financial-integrity financial-power financial-transactions financial-transparency foreign-peps foundations governance-reform identity-verification illicit-enrichment illicit-financial-flows imprisonment incorporation-requirements indirect-ownership influence-peddling intermediaries international-transparency-standards law-enforcement-agencies liberia-administrative-law liberia-anti-corruption-law liberia-beneficial-ownership-disclosure-regulation-for-domestic-entities liberia-business-law liberia-business-registry liberia-commercial-law liberia-corporate-law liberia-financial-law liberia-regulatory-law limited-partnerships management-control merger-and-consolidation-reporting national-identification-cards nationality-disclosure nominee-shareholders notarized-identification-documents occupation-disclosure open-data ownership-control-disclosure ownership-percentage ownership-transparency partnerships passports peps politically-exposed-persons procurement-corruption profit-entitlement prominent-public-functions public-access-to-beneficial-ownership-data public-interest-regulation public-registry public-reporting-mechanisms register-of-members registrar-enforcement-authority registrar-of-corporations registry-compliance regulatory-approvals regulatory-compliance regulatory-oversight reporting-deadlines reporting-entities reporting-obligations residential-addresses revocation-of-licenses sanctions-for-non-compliance senior-managing-officer service-addresses shareholder-transparency signatory-authority soes state-owned-enterprises tax-administration tax-identification-number tin transparency-in-business-ownership trusts ultimate-beneficial-owner ultimate-control ultimate-ownership verification-systems voting-rights voting-rights-disclosure | 2023-regulations-by-year anti-corruption-regulations anti-money-laundering-regulations banking-business-commerce regulations-by-year regulations | |
| Beneficial Ownership Regulation (2023) | 2023, Anti-corruption Regulations, Banking, Business, Commerce regulations, Good Governance | beneficial-ownership-regulation-2023 | 2023-regulations-by-year anti-corruption-regulations banking-business-commerce good-governance regulations-by-year regulations | |||
| Campaign Finance Regulations (2022) | 2022, Anti-corruption Regulations, Elections Regulations | 2022 Elections, 2022 Regulations, Administrative Law, campaign accountability, campaign auditing, campaign bank account, campaign contributions, campaign expenses, campaign finance, campaign finance regulations, campaign finance reporting, campaign treasurer, campaign violations, constitutional law, contribution reporting, corporate political contributions, democratic governance, depositary bank account, election compliance, election financing, election penalties, election regulations, election transparency, elections law, electoral compliance, electoral integrity, electoral law, Escrow Account, expense reporting, financial disclosure, financial transactions, foreign contributions, forfeiture of contributions, independent candidates, labor union contributions, Liberia, Liberia election law, Liberian citizen contributions, National Elections Commission, NEC, NEC regulations, nomination requirements, personal campaign expenses, political alliances, political coalitions, political finance regulation, political parties, post-election audit, Supreme Court of Liberia | campaign-finance-regulations-2022 | 2022-elections 2022-regulations administrative-law campaign-accountability campaign-auditing campaign-bank-account campaign-contributions campaign-expenses campaign-finance campaign-finance-regulations campaign-finance-reporting campaign-treasurer campaign-violations constitutional-law contribution-reporting corporate-political-contributions democratic-governance depositary-bank-account election-compliance election-financing election-penalties election-regulations election-transparency elections-law electoral-compliance electoral-integrity electoral-law escrow-account expense-reporting financial-disclosure financial-transactions foreign-contributions forfeiture-of-contributions independent-candidates labor-union-contributions liberia liberia-election-law liberian-citizen-contributions national-elections-commission nec nec-regulations nomination-requirements personal-campaign-expenses political-alliances political-coalitions political-finance-regulation political-parties post-election-audit supreme-court-of-liberia | 2022-regulations-by-year anti-corruption-regulations elections-regulations regulations-by-year regulations | |
| Concerning An Anti-Money Laundering and Counter Terrorist Financing(AML/CFT) Regulations for Financial Institutions (2017) | 2017, Anti-corruption Regulations, Anti-Money Laundering Regulations, Banking, Business, Commerce regulations | concerning-an-anti-money-laundering-and-counter-terrorist-financingaml-cft-regulations-for-financial-institutions-2017 | 2017-regulations-by-year anti-corruption-regulations anti-money-laundering-regulations banking-business-commerce regulations-by-year regulations | |||
| Ministries and Agencies Fees Structure | Anti-corruption Regulations, Banking, Business, Commerce regulations, Corporate Regulations, Tax regulations | administrative fees, Articles of Incorporation, birth certificate, Bureau of Immigration and Naturalization, business authorization, business incorporation, Center for National Documents and Records Agency, change of status, civil registry services, concession fees, corporate registration, death certificate, deeds and conveyancing, divorce certificate, divorce registration, ECOWAS passport, ECOWAS work permit, expedited mail service (EMS), export fees, extension of stay, fire safety inspection, fire service fees, Forestry Development Authority, forestry fees, government fees and charges, Government of Liberia, health certificate, indemnity bond, land rental, lease agreement, Letters of Administration, Liberia Business Registry, Liberia National Fire Service, Liberia National Police, Liberia Pharmacy Board, mail and parcel tariffs, marriage certificate, medicine store licensing, Ministry of Education, Ministry of Finance and Development Planning, Ministry of Foreign Affairs, Ministry of Health and Social Welfare, Ministry of Internal Affairs, Ministry of Justice, Ministry of Labor, Ministry of Post and Telecommunications, mortgage agreement, name reservation, non-ECOWAS work permit, non-profit registration, partnership registration, passport services, pharmacist registration, pharmacy licensing, police clearance services, postal services, private school licensing, public service fees, re-entry permit, resident permit, revenue administration, Revenue and Tax Policy Division, school operation permit, security accreditation, sole proprietorship registration, stumpage fees, visa on arrival, work permits, yellow fever card | ministries-and-agencies-fees-structure | administrative-fees articles-of-incorporation birth-certificate bureau-of-immigration-and-naturalization business-authorization business-incorporation center-for-national-documents-and-records-agency change-of-status civil-registry-services concession-fees corporate-registration death-certificate deeds-and-conveyancing divorce-certificate divorce-registration ecowas-passport ecowas-work-permit expedited-mail-service-ems export-fees extension-of-stay fire-safety-inspection fire-service-fees forestry-development-authority forestry-fees government-fees-and-charges government-of-liberia health-certificate indemnity-bond land-rental lease-agreement letters-of-administration liberia-business-registry liberia-national-fire-service liberia-national-police liberia-pharmacy-board mail-and-parcel-tariffs marriage-certificate medicine-store-licensing ministry-of-education ministry-of-finance-and-development-planning ministry-of-foreign-affairs ministry-of-health-and-social-welfare ministry-of-internal-affairs ministry-of-justice ministry-of-labor ministry-of-post-and-telecommunications mortgage-agreement name-reservation non-ecowas-work-permit non-profit-registration partnership-registration passport-services pharmacist-registration pharmacy-licensing police-clearance-services postal-services private-school-licensing public-service-fees re-entry-permit resident-permit revenue-administration revenue-and-tax-policy-division school-operation-permit security-accreditation sole-proprietorship-registration stumpage-fees visa-on-arrival work-permits yellow-fever-card | anti-corruption-regulations banking-business-commerce corporate-regulations tax regulations | |
| Prudential Regulations Concerning Related Persons Transactions (2018) | 2018, Anti-corruption Regulations, Anti-Money Laundering Regulations, Banking, Business, Commerce regulations | Administrative Sanctions, affiliate transactions, affiliates, annual financial statements, annual reports, anti-corruption in banking, arm’s length principle, arm’s length transactions, associated companies, audit services, bank compliance, bank examinations, bank governance, bank oversight, bank risk controls, banking disclosures, banking ethics, banking integrity, banking operations, banking regulation, banking sector regulation, banking supervision, board approval, board of directors, CBL, Central Bank of Liberia, collateral requirements, collection efforts, common management, common ownership, common resource allocation, compliance monitoring, Conflict of Interest, connected lending, corporate governance, correspondent banking services, cost allocation, credit exposure reporting, credit facilities, credit granting standards, credit review committee, cross guarantees, current accounts, data processing services, declaration of interest, deposit rates, derivative transactions, directors, disclosure obligations, disclosure requirements, employees, executive officers, fair market value, fiduciary duties, financial institution oversight, Financial Institutions Act of 1999, financial interdependence, financial sector governance, fines and penalties, foreign-owned banks, imprisonment, independent valuation, insider abuse prevention, insider lending, insurance services, inter-related persons, internal controls, IT services, lease agreements, lending restrictions, lending to directors, lending to employees, lending to officers, Liberia administrative law, Liberia banking law, Liberia commercial law, Liberia corporate governance law, Liberia financial law, licensed banks, loan review services, loans and advances, low quality assets, management fees, management service agreements, non-interest bearing balances, non-performing assets, off-balance sheet exposures, officers, parent company transactions, preferential rates, preferential treatment prohibition, principal shareholders, prudential regulation, Prudential Regulations No. CBL/RSD/007/2017, prudential supervision, public sector corporations, purchase of property, quarterly reports, records keeping, recusal requirements, regulatory compliance, regulatory compliance framework, regulatory enforcement, regulatory exemptions, related interests, related person exposure limits, related persons, related persons transactions, related-party transactions, removal from office, reporting requirements, Restitution, risk management, sale of property, secured advances, service level agreements, shared resources, SLAs, subsidiary companies, supervisory sanctions, transitional arrangements, transparency, transparency in banking, unsecured advances | prudential-regulations-concerning-related-persons-transactions-2018 | administrative-sanctions affiliate-transactions affiliates annual-financial-statements annual-reports anti-corruption-in-banking arms-length-principle arms-length-transactions associated-companies audit-services bank-compliance bank-examinations bank-governance bank-oversight bank-risk-controls banking-disclosures banking-ethics banking-integrity banking-operations banking-regulation banking-sector-regulation banking-supervision board-approval board-of-directors cbl central-bank-of-liberia collateral-requirements collection-efforts common-management common-ownership common-resource-allocation compliance-monitoring conflict-of-interest connected-lending corporate-governance correspondent-banking-services cost-allocation credit-exposure-reporting credit-facilities credit-granting-standards credit-review-committee cross-guarantees current-accounts data-processing-services declaration-of-interest deposit-rates derivative-transactions directors disclosure-obligations disclosure-requirements employees executive-officers fair-market-value fiduciary-duties financial-institution-oversight financial-institutions-act-of-1999 financial-interdependence financial-sector-governance fines-and-penalties foreign-owned-banks imprisonment independent-valuation insider-abuse-prevention insider-lending insurance-services inter-related-persons internal-controls it-services lease-agreements lending-restrictions lending-to-directors lending-to-employees lending-to-officers liberia-administrative-law liberia-banking-law liberia-commercial-law liberia-corporate-governance-law liberia-financial-law licensed-banks loan-review-services loans-and-advances low-quality-assets management-fees management-service-agreements non-interest-bearing-balances non-performing-assets off-balance-sheet-exposures officers parent-company-transactions preferential-rates preferential-treatment-prohibition principal-shareholders prudential-regulation prudential-regulations-no-cbl-rsd-007-2017 prudential-supervision public-sector-corporations purchase-of-property quarterly-reports records-keeping recusal-requirements regulatory-compliance regulatory-compliance-framework regulatory-enforcement regulatory-exemptions related-interests related-person-exposure-limits related-persons related-persons-transactions related-party-transactions removal-from-office reporting-requirements restitution risk-management sale-of-property secured-advances service-level-agreements shared-resources slas subsidiary-companies supervisory-sanctions transitional-arrangements transparency transparency-in-banking unsecured-advances | 2018-regulations-by-year anti-corruption-regulations anti-money-laundering-regulations banking-business-commerce regulations-by-year regulations | |
| 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 Transfer of Foreign Currency (2001) | 2001, Anti-corruption Regulations, Anti-Money Laundering Regulations, Banking, Business, Commerce regulations, Corporate Regulations | 000 Regulatory Penalty, 000 Transfer Limit, administrative penalties, administrative regulation, Amendment of Central Bank Regulations, Bank Account Deposit Period, Bank Account Requirements, Bank Account Transfers, Banking Law, banking regulations, Banking Sector Accountability, banking supervision, banking transactions, Business Entity Fund Transfers, Capital Mobility, Central Bank Enforcement Powers, Central Bank of Liberia (CBL), Central Bank of Liberia Act of 1999, Central Bank of Liberia Act Section 26(3)(a), Central Bank of Liberia Act Section 55, Central Bank Regulation, Central Bank Regulatory Authority, Central Bank Supervisory Powers, commercial banks, Compliance with Banking Regulations, Corporate Fund Transfers, Cross-Border Fund Transfers, effective date of regulation, Enforcement of Banking Regulations, Entry into Force of Regulations, exchange control, Financial Institution Obligations, financial institutions regulation, financial penalties, financial sector regulation, Financial Services Law, Financial System Governance, Foreign Currency Remittances, Foreign Currency Transfer Rights, Foreign Currency Transfer Thresholds, Foreign Currency Transfers, Foreign Exchange Law, Foreign Exchange Market Regulation, foreign exchange regulation, foreign exchange transactions, Foreign Exchange Transfer Procedures, Free Movement of Capital, Free Movement of Foreign Currency, Freedom to Transfer Foreign Currency, Greater-of-Two Penalty Calculation, Individual Fund Transfers, International Financial Transactions, International Money Transfers, Liberia Official Gazette, licensed financial institutions, monetary policy, Monetary Sanctions, Monitoring of Foreign Currency Transfers, Non-Compliance with Central Bank Regulations, November 23 2001, Official Gazette, Over-the-Counter Foreign Currency Transfers, Over-the-Counter Transfer Limits, Over-the-Counter Transfers, Penalty Based on Transaction Amount, Prohibition of Exchange Control, Publication of Regulations, Regulation Concerning Transfer of Foreign Currency, Regulation No. CBL/SD/16/2001, regulatory compliance, regulatory oversight, Regulatory Violations, Thirty-Day Transfer Period, Three Banking Days Holding Requirement, Three-Day Deposit Requirement, Transfers by Unbanked Individuals, Transfers from Bank Accounts, Twenty-Five Percent Transaction Penalty, Two Transfers Within Thirty Days, Unbanked Customers, Unrestricted Foreign Currency Transfers, US$1, US$5 | regulation-on-transfer-of-foreign-currency-2001 | 000-regulatory-penalty 000-transfer-limit administrative-penalties administrative-regulation amendment-of-central-bank-regulations bank-account-deposit-period bank-account-requirements bank-account-transfers banking-law banking-regulations banking-sector-accountability banking-supervision banking-transactions business-entity-fund-transfers capital-mobility central-bank-enforcement-powers central-bank-of-liberia-cbl central-bank-of-liberia-act-of-1999 central-bank-of-liberia-act-section-263a central-bank-of-liberia-act-section-55 central-bank-regulation central-bank-regulatory-authority central-bank-supervisory-powers commercial-banks compliance-with-banking-regulations corporate-fund-transfers cross-border-fund-transfers effective-date-of-regulation enforcement-of-banking-regulations entry-into-force-of-regulations exchange-control financial-institution-obligations financial-institutions-regulation financial-penalties financial-sector-regulation financial-services-law financial-system-governance foreign-currency-remittances foreign-currency-transfer-rights foreign-currency-transfer-thresholds foreign-currency-transfers foreign-exchange-law foreign-exchange-market-regulation foreign-exchange-regulation foreign-exchange-transactions foreign-exchange-transfer-procedures free-movement-of-capital free-movement-of-foreign-currency freedom-to-transfer-foreign-currency greater-of-two-penalty-calculation individual-fund-transfers international-financial-transactions international-money-transfers liberia-official-gazette licensed-financial-institutions monetary-policy monetary-sanctions monitoring-of-foreign-currency-transfers non-compliance-with-central-bank-regulations november-23-2001 official-gazette over-the-counter-foreign-currency-transfers over-the-counter-transfer-limits over-the-counter-transfers penalty-based-on-transaction-amount prohibition-of-exchange-control publication-of-regulations regulation-concerning-transfer-of-foreign-currency regulation-no-cbl-sd-16-2001 regulatory-compliance regulatory-oversight regulatory-violations thirty-day-transfer-period three-banking-days-holding-requirement three-day-deposit-requirement transfers-by-unbanked-individuals transfers-from-bank-accounts twenty-five-percent-transaction-penalty two-transfers-within-thirty-days unbanked-customers unrestricted-foreign-currency-transfers us1 us5 | 2001-regulations-by-year anti-corruption-regulations anti-money-laundering-regulations banking-business-commerce corporate-regulations regulations-by-year regulations | |
| Regulations For The Administration Of Asset Declaration in Accordance with the Code of Conduct (2025) | 2025, Anti-corruption Regulations, Good Governance, Labor Regulations | accountability, Administrative Sanctions, ambassadors, anti-corruption strategy, Armed Forces of Liberia, asset declaration, Asset Declaration and Verification Unit, assets and liabilities, assistant ministers, Associate Justices, autonomous agencies, Cabinet Ministers, Chief Justice, clerks of court, compliance monitoring, Conflict of Interest, consular officers, contracting, court administrators, criminal prosecution, customs officers, declaration of income, demotion, deputy ministers, dismissal, Drug Enforcement Agency, enforcement, ethics in public service, Executive, false declaration, filing deadline, financial bonds, fine, forfeiture, good governance, House of Representatives, incomplete declaration, independent commissions, integrity, interdiction, judges, judiciary, July filing deadline, LACC Act 2022, law enforcement agencies, legislature, Liberia Anti-Corruption Commission, Liberia Immigration Service, Liberia National Police, Liberia Revenue Authority, licensing, magistrates, monitoring and evaluation, National Code of Conduct, National Security Agency, performance bonds, procurement integrity, public employees, public officials, public trust, refusal to declare, removal from office, reprimand, Senate, state-owned enterprises, suspension of salary, tendering, transparency, verification | regulations-for-the-administration-of-asset-declaration-in-accordance-with-the-code-of-conduct2025 | accountability administrative-sanctions ambassadors anti-corruption-strategy armed-forces-of-liberia asset-declaration asset-declaration-and-verification-unit assets-and-liabilities assistant-ministers associate-justices autonomous-agencies cabinet-ministers chief-justice clerks-of-court compliance-monitoring conflict-of-interest consular-officers contracting court-administrators criminal-prosecution customs-officers declaration-of-income demotion deputy-ministers dismissal drug-enforcement-agency enforcement ethics-in-public-service executive false-declaration filing-deadline financial-bonds fine forfeiture good-governance house-of-representatives incomplete-declaration independent-commissions integrity interdiction judges judiciary july-filing-deadline lacc-act-2022 law-enforcement-agencies legislature liberia-anti-corruption-commission liberia-immigration-service liberia-national-police liberia-revenue-authority licensing magistrates monitoring-and-evaluation national-code-of-conduct national-security-agency performance-bonds procurement-integrity public-employees public-officials public-trust refusal-to-declare removal-from-office reprimand senate state-owned-enterprises suspension-of-salary tendering transparency verification | 2025-regulations-by-year anti-corruption-regulations good-governance labor-regulations regulations-by-year regulations | |
| 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 |