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 Financing of Terrorism (AML/CFT): Prudential Regulations Concerning Related Persons Transactions (2018) | 2018, Anti-corruption Regulations, Anti-Money Laundering Regulations, Banking, Business, Commerce regulations | 2018-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 for Financial Institutions in Liberia (2013) | 2013, Anti-corruption Regulations, Anti-Money Laundering Regulations, Banking, Business, Commerce regulations | 2013-regulations-by-year anti-corruption-regulations anti-money-laundering-regulations banking-business-commerce regulations-by-year regulations | ||||
| Anti-Money Laundering and Countering Terrorist Financing (AML/CFT) Regulations Dealing With the Physical Movement of Foreign Bank Notes (2001) | 2001, Anti-corruption Regulations, Anti-Money Laundering Regulations, Banking, Business, Commerce regulations | 2001-regulations-by-year anti-corruption-regulations anti-money-laundering-regulations banking-business-commerce regulations-by-year regulations | ||||
| Anti-Money Laundering and Countering Terrorist Financing (AML/CFT) Regulation Dealing With Cross border transportation of Currency and Bearer Negotiable Instruments (2016) | 2016, Anti-corruption Regulations, Anti-Money Laundering Regulations, Banking, Business, Commerce regulations, Tax regulations | 2016-regulations-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) 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 | 2019-regulations-by-year anti-corruption-regulations anti-money-laundering-regulations banking-business-commerce good-governance national-security-regulations regulations-by-year regulations | ||||
| Anti-Money Laundering and Countering Terrorist Financing (AML/CFT) Regulations on Targeted Financial Sanctions Against Terrorists Regulations (2019) | 2019, Anti-corruption Regulations, Anti-Money Laundering Regulations, Banking, Business, Commerce regulations, National Security Regulations | 2019-regulations-by-year anti-corruption-regulations anti-money-laundering-regulations banking-business-commerce national-security-regulations regulations-by-year regulations | ||||
| Asset Declaration Form (2024) | 2024, Anti-corruption Regulations, Good Governance, Labor Regulations | accountability, acquisition of assets, Administrative Law, allowances, anti-corruption compliance, Anti-Corruption Law, Asset declaration form, asset disclosure, assets and liabilities declaration, bank accounts, banking details, cash holdings, children information, commercial property, compliance reporting, debt disclosure, declaration form Schedule A, declaration form Schedule B, dependents disclosure, domestic assets, employment history, ethics compliance, false declaration penalties, family assets, financial disclosure, financial institutions, financial obligations, financial records, financial transparency, foreign assets, income declaration, income reporting, intangible assets, integrity system, intellectual property, investments, joint accounts, land ownership, legal compliance, liabilities, Liberia, Liberia governance system, loans, machinery, net worth calculation, other income sources, overdrafts, perjury, personal information disclosure, personal property, public officials disclosure, public sector governance, Real Property, residential property, salary disclosure, securities, source of funds, spouse information, transparency, treasury bills, vehicles, verification consent, wealth verification | asset-declaration-form-2024 | accountability acquisition-of-assets administrative-law allowances anti-corruption-compliance anti-corruption-law asset-declaration-form asset-disclosure assets-and-liabilities-declaration bank-accounts banking-details cash-holdings children-information commercial-property compliance-reporting debt-disclosure declaration-form-schedule-a declaration-form-schedule-b dependents-disclosure domestic-assets employment-history ethics-compliance false-declaration-penalties family-assets financial-disclosure financial-institutions financial-obligations financial-records financial-transparency foreign-assets income-declaration income-reporting intangible-assets integrity-system intellectual-property investments joint-accounts land-ownership legal-compliance liabilities liberia liberia-governance-system loans machinery net-worth-calculation other-income-sources overdrafts perjury personal-information-disclosure personal-property public-officials-disclosure public-sector-governance real-property residential-property salary-disclosure securities source-of-funds spouse-information transparency treasury-bills vehicles verification-consent wealth-verification | 2024-regulations-by-year anti-corruption-regulations good-governance labor-regulations regulations-by-year regulations | |
| Beneficial Ownership Regulation (2023) | 2023, Anti-corruption Regulations, Anti-Money Laundering Regulations, Banking, Business, Commerce regulations | 2023-regulations-by-year anti-corruption-regulations anti-money-laundering-regulations banking-business-commerce regulations-by-year regulations | ||||
| Beneficial Ownership Regulation (2023) | 2023, Anti-corruption Regulations, Banking, Business, Commerce regulations, Good Governance | 2023-regulations-by-year anti-corruption-regulations banking-business-commerce good-governance regulations-by-year regulations | ||||
| Concerning An Anti-Money Laundering and Counter Terrorist Financing(AML/CFT) Regulations for Financial Institutions (2017) | 2017, Anti-corruption Regulations, Anti-Money Laundering Regulations, Banking, Business, Commerce regulations | 2017-regulations-by-year anti-corruption-regulations anti-money-laundering-regulations banking-business-commerce regulations-by-year regulations | ||||
| 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 | |
| Regulation on Transfer of Foreign Currency (2001) | 2001, Anti-corruption Regulations, Anti-Money Laundering Regulations, Banking, Business, Commerce regulations, Corporate Regulations | 2001-regulations-by-year anti-corruption-regulations anti-money-laundering-regulations banking-business-commerce corporate-regulations regulations-by-year regulations | ||||
| Regulations 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 |