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Document Category Banking, Business, Commerce regulations


TitleCategoriesTagsLinkhf:tax:document_titlehf:doc_tagshf:doc_categories
A Regulation on Currency Transaction Reporting for Financial Institutions (2016), , 2016-regulations-by-year anti-money-laundering-regulations banking-business-commerce regulations-by-year regulations
Administrative Guidelines for the Importation of Electronics and Electrical Devices into Liberia (2024), , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , administrative-guidelines-for-the-importation-of-electronics-and-electrical-devices-into-liberia-20242024-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-requirements2024-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), , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , administrative-guidelines-for-the-importation-of-rice-20242024-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-permits2024-regulations-by-year administrative-regulations agriculture-regulations banking-business-commerce regulations-by-year regulations
Administrative Notice Updated List of SPecific Products and Commodities Requiring Import Permit Declarations (IPDs) (2015), 2015-regulations-by-year banking-business-commerce regulations-by-year regulations
Administrative Regulation Restriction on the Exportation of Scraps and Scrap related Items (2019), , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , admin-regulation-restriction-on-the-exportation-of-scraps-and-scrap-related-items-20192019 administrative-regulation bureau-of-industry central-revenue-account commodity-standards contraband-control dealings-with-minors-prohibited employment-promotion enforcement-mechanism executive-law export-control export-permit-restriction fines-and-penalties hours-of-operation-regulation identification-requirements industrial-policy industrialization-policy investment-protection liberia-scrap-dealers-association liberian-code-of-laws-revised licensing-of-exporters local-manufacturing lsda ministry-of-commerce-and-industry ministry-of-industry protection-of-public-infrastructure restriction-on-exportation scrap-collector-registration scrap-metal-export-ban scrap-metal-regulation scrap-yard-inspection shipping-clearance smuggling-prevention steel-recycling-industry trade-regulation transportation-of-scrap-metal vandalism-prevention2019-regulations-by-year banking-business-commerce energy-electricity-regulations regulations-by-year regulations
Amended Foreign Exchange Auction Rules and Regulations(2019), 2019-regulations-by-year banking-business-commerce regulations-by-year regulations
Amended Regulation Concerning Asset Classification (2022), 2022-regulations-by-year banking-business-commerce regulations-by-year regulations
Amended Regulation Concerning Asset Classification (2022), 2022-regulations-by-year banking-business-commerce regulations-by-year regulations
Amended Regulations Concerning Agent Banking in Liberia (2024), 2024-regulations-by-year banking-business-commerce regulations-by-year regulations
Amended Regulations Concerning Agent Banking in Liberia (2024), , 2024-regulations-by-year anti-money-laundering-regulations banking-business-commerce regulations-by-year regulations
An Act to Govern the Forestry Industrial Development and Employment Regime (2017), , , 2017 banking-business-commerce forestr-reg labor-regulations legislative-acts-by-year regulations
Anti Money Laundering and Countering Financing of Terrorism (AML/CFT): Prudential Regulations Concerning Related Persons Transactions (2018), , , 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-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-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-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-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-regulations-by-year anti-corruption-regulations anti-money-laundering-regulations banking-business-commerce national-security-regulations regulations-by-year regulations
Beneficial Ownership Regulation (2023), , , 2023-regulations-by-year anti-corruption-regulations banking-business-commerce good-governance regulations-by-year regulations
Beneficial Ownership Regulation (2023), , , 2023-regulations-by-year anti-corruption-regulations anti-money-laundering-regulations banking-business-commerce regulations-by-year regulations
Central Bank of Liberia Public Notice on Licensed Financial Institutions Operating in Liberia (2016), anti-money-laundering-regulations banking-business-commerce regulations
Concerning An Anti-Money Laundering and Counter Terrorist Financing(AML/CFT) Regulations for Financial Institutions (2017), , , 2017-regulations-by-year anti-corruption-regulations anti-money-laundering-regulations banking-business-commerce regulations-by-year regulations
Concerning Overridding Principles and Business Conduct of Insurance Companies No. 28 (2016), , 2016-regulations-by-year banking-business-commerce insurance-regulations regulations-by-year regulations
Concerning Regulation for the Licensing and Supervision of Money Remittance Entities (2022), 2022-regulations-by-year banking-business-commerce regulations-by-year regulations
Concerning Regulations on Payment of Inbound Money Transfer (2016), , 2016-regulations-by-year banking-business-commerce telecommunications regulations-by-year regulations
Consumer Protection Regulation (2020), 2020 banking-business-commerce legislative-acts-by-year regulations
Establishment of the Liberia National Trade Facilitation Committee (2017), , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , establishment-of-the-liberia-national-trade-facilitation-committee-2017administrative-notice administrative-regulation annual-work-plan border-efficiency central-bank-of-liberia clearance-and-release-of-goods customs-administration customs-and-border-control donor-financing environmental-protection-agency executive-order-no-74 export-markets import-and-export-administration inter-agency-coordination liberia-immigration-services liberia-national-trade-policy liberia-revenue-authority lntp-2014-2019 ministry-of-commerce-and-industry ministry-of-finance-and-development-planning ministry-of-justice ministry-of-transport monitoring-and-evaluation national-investment-commission national-port-authority national-trade-facilitation-committee ntfc private-sector-participation public-private-coordination reporting-obligations secretariat single-window-system steering-committee tfa-article-23-2 trade-competitiveness trade-facilitation trade-governance trade-related-fees-and-charges transit-of-goods working-groups world-trade-organization wto-accession wto-post-accession-plan wto-trade-facilitation-agreement2017-regulations-by-year banking-business-commerce regulations-by-year regulations
Fee Schedule for New Enterprise Registration (2012), , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , fee-schedule-for-new-enterprise-registration-2012administrative-law amendments application-fees articles-of-incorporation branch-registration business-corporation business-formalization business-incorporation-process business-law business-registration-fees commercial-law company-registration corporate-compliance corporate-governance dissolution enterprise-registration fee-schedule fee-tariff filing-fees foreign-companies-registration foundations incorporation-fees information-services investment-regulation legal-entities liberia liberia-business-registry liberia-corporate-framework liberian-applicants limited-liability-company limited-partnerships llc-registration name-reservation non-liberian-applicants non-profit-organizations partnerships private-sector-development registration-costs registry-services regulatory-fees renewals share-capital sole-proprietorship trade-facilitation trusts2012-regulations-by-year banking-business-commerce corporate-regulations regulations-by-year regulations
Framework For The Administration Of The Interbank Markets (IBM) (2018), framework-for-the-administration-of-the-interbank-markets-ibm-20182018-regulations-by-year banking-business-commerce regulations-by-year regulations
Government of Liberia Treasury Bills Auction (Rules and Regulations) 2010, 2010-regulations-by-year banking-business-commerce regulations-by-year regulations
Guideline On Standing Credit Facility, Standing Deposit Facility And Intraday Liquidity Facility For Commercial Banks (2019), 2019 banking-business-commerce legislative-acts-by-year regulations
Guidelines on Repurchase and Reverse Repurchase Agreements (2018), 2018-regulations-by-year banking-business-commerce regulations-by-year regulations
Issuance of Bond Directive (2025), , , , , , , , , , , , , , , , , , , , , , , , , , , administrative-directive asset-verification audited-financial-statements bond-issuance central-bank-of-liberia certification-of-assets compliance-requirements court-bonds enforcement-mechanism executive-governor-directive financial-oversight financial-regulation financial-reporting insurance-act-of-2013 insurance-companies insurance-department insurance-regulation insurers outstanding-bonds-disclosure prudential-regulation regulatory-approval regulatory-compliance republic-of-liberia risk-management statutory-authority supervisory-authority2025-regulations-by-year banking-business-commerce insurance-regulations regulations-by-year regulations
Ministries and Agencies Fees Structure, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ministries-and-agencies-fees-structureadministrative-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-cardanti-corruption-regulations banking-business-commerce corporate-regulations tax regulations
Mobile Money Regulations (2014), , 2014-regulations-by-year banking-business-commerce telecommunications regulations-by-year regulations
Private Ruling on the Repeal of Section 905(l) and its Application to Professional Service Providers (2025), , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , private-ruling-on-the-repeal-of-section-905l-and-its-application-to-professional-service-providers-202510-percent-withholding-tax 2-percent-advance-tax 2025-rulings accountancy-services administrative-guidance administrative-ruling advance-income-tax auditing-services avoidance-of-double-taxation business-taxation commissioner-general compliance-requirements corporate-taxpayers creditable-withholding customs-brokerage fair-taxation income-tax-filers james-dorbor-jallah legal-interpretation legal-profession legislative-intent liberia-consolidated-revenue-code liberia-revenue-authority liberia-tax-system lra management-services non-precedential-ruling private-ruling professional-service-providers quarterly-advance-tax repeal-of-section-9051 resident-legal-persons scope-limitation section-904 section-905 statutory-interpretation tax-administration tax-advisory tax-amendment-act-2024 tax-compliance tax-credit-mechanism tax-enforcement tax-equity tax-exemption-implications tax-interpretation tax-law tax-obligations tax-policy taxation-services withholding-tax2025-regulations-by-year banking-business-commerce regulations-by-year tax regulations
Regulation Concerning Dormant Accounts & Abandoned Property (2014), , 2014 anti-money-laundering-regulations banking-business-commerce legislative-acts-by-year regulations
Regulation Concerning Interest Rate Determination and Computation of Lending Rates (2017), 2017-regulations-by-year banking-business-commerce regulations-by-year regulations
Regulation Concerning Non Bank Credit Institutions (2021), 2024-regulations-by-year banking-business-commerce regulations-by-year regulations
Regulation Concerning the Government, Management and Control of Insurance Companies No. 30 (2016), , 2016-regulations-by-year banking-business-commerce insurance-regulations regulations-by-year regulations
Regulation Establishing Price Floors for On Net Voice and Data Services and a Regulation Fee on Telecommunication Goods & Services (2019), , 2019-regulations-by-year banking-business-commerce telecommunications regulations-by-year regulations
Regulation for the Licensing and Supervison of Money Remittance Entities (Amended) (2022), , 2022-regulations-by-year anti-money-laundering-regulations banking-business-commerce regulations-by-year regulations
Regulation on Establishment of the Liberia National Trade Facilitation Committee (2019), 2019-regulations-by-year banking-business-commerce regulations-by-year regulations
Regulation on Punitive Tax on Used Vehicles (2014), , , 2014-regulations-by-year banking-business-commerce tax traffic regulations-by-year regulations
Regulation on the Use of Liberian Dollars for all Commercial Transactions In Liberia(2019), 2019-regulations-by-year banking-business-commerce regulations-by-year regulations
Regulation on Transfer of Foreign Currency (2001), , , , 2001-regulations-by-year anti-corruption-regulations anti-money-laundering-regulations banking-business-commerce corporate-regulations regulations-by-year regulations
Regulations Concerning Audit of Financial Institutions and Publication of Financial Statements (2018), 2018-regulations-by-year banking-business-commerce regulations-by-year regulations
Regulations Concerning Banking Hours (2016), 2016-regulations-by-year banking-business-commerce regulations-by-year regulations
Regulations Concerning Inbound Transfers (2016), 2016 banking-business-commerce legislative-acts-by-year regulations
Regulations Concerning Large Exposures and Concentration of Credits (2011), 2011-regulations-by-year banking-business-commerce regulations-by-year regulations
Regulations Concerning Licensing & Operations of Electronic Payment (E Payment) Services (2020), 2020 banking-business-commerce legislative-acts-by-year regulations
Regulations Concerning Microfiance Deposit-taking Institutions (2020), 2020 banking-business-commerce legislative-acts-by-year regulations
Regulations Concerning Non-Bank Credit Only Institutions (2021), 2021 banking-business-commerce legislative-acts-by-year regulations
Regulations Concerning Required Reserves for Bank Financial institutions (2016), 2016-regulations-by-year banking-business-commerce regulations-by-year regulations
Regulations Concerning the Licensing and Regulatory Requirements for Discount Houses in Liberia (2021), 2021 banking-business-commerce legislative-acts-by-year regulations
Regulations for Rural Community Financial Institution (2020), , 2020-regulations-by-year anti-money-laundering-regulations banking-business-commerce regulations-by-year regulations
Regulations for Secured Transactions Collateral Registry (2013), 2013-regulations-by-year banking-business-commerce regulations-by-year regulations
Regulations for the Licensing and Operations of Credit Unions in Liberia (2015), , 2015-regulations-by-year anti-money-laundering-regulations banking-business-commerce regulations-by-year regulations
Regulations on Liquidity Requirements for Banks (2013), 2013-regulations-by-year banking-business-commerce regulations-by-year regulations
Regulations on Non Bank Financial Institution, Regulation No. CBL/RSD/005/2012, 2012-regulations-by-year banking-business-commerce regulations-by-year regulations
Revised Regulations No.17 Concerning Work Permits (2025), , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , revised-regulations-no-17-concerning-work-permits-20252025 administrative-enforcement alien-employment application-procedure certificate-of-non-availability change-of-circumstances decent-work-act eligibility-criteria employer-compliance employment-permits equal-employment-rights fines-and-penalties five-year-work-permit foreign-workers informal-sector-restriction inspection-of-employment-records labour-market-test labour-regulation ministry-of-labour misrepresentation-and-fraud non-ecowas-workers quarterly-payroll-submission renewal-of-work-permits reserved-businesses-for-liberians residency-permit revised-regulation-no-17 revocation-of-permit three-year-work-permit unlawful-employment vacancy-publication-requirement work-permit-validity work-permits2025-regulations-by-year banking-business-commerce corporate-regulations labor-regulations regulations-by-year regulations
Special Agro Processing Zone, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , special-agro-processing-zone2024-initiatives afdb african-development-bank agribusiness agribusiness-development agricultural-processing agriculture-sector-reform agro-clusters agro-value-chain agro-industrialization agro-processing-industries aquaculture buchanan-sez business-registration capacity-building cassava certification-standards climate-smart-agriculture cocoa coffee cold-storage collection-centers commodities-processing common-external-tariff domestic-investment duty-free-incentives ease-of-doing-business economic-development economic-diversification economic-transformation ecowas-market-access ecowas-trade-liberalization-scheme electricity-access emerging-market environmental-monitoring environmental-sustainability european-union export-processing farmer-support fiscal-incentives food-security foreign-direct-investment free-zones fruits-and-vegetables grand-bassa-county industrial-clusters industrial-parks industrial-policy infrastructure-development innovation-hubs investment-climate investment-promotion job-creation land-access liberia liberia-agriculture-commercialization-fund liberia-development-agenda-arrest liberia-special-economic-zone-authority licensing logistics-and-transportation lseza-act-2017 meteorological-systems national-investment-commission national-rice-development-strategy nutrition-security oil-palm one-stop-shop-services permits port-of-buchanan private-sector-development public-private-partnerships quality-assurance regional-trade regulatory-framework research-and-development rice roberts-international-airport rubber rural-development sanitation sapz sez skills-development smallholder-farmers special-agro-industrial-processing-zone special-economic-zone supply-chain sustainable-development tax-incentives trade-and-investment training-institutions undp united-nations usaid value-addition warehousing waste-management women-empowerment world-bank youth-employmentagriculture-regulations banking-business-commerce regulations
Standard Operating Procedure (SOP) for Exportation (2019), , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , standard-operating-procedure-sop-for-exportation-20192019-regulations administrative-law approval-process bureau-of-fisheries bureau-of-trade-services business-registration business-regulation commercial-exporters commodity-exports compliance-requirements container-export customs-related-procedures economic-regulation epd-forms export-approval export-compliance export-desk export-documentation export-inspection export-licensing export-logistics export-permit-declaration export-procedures export-process-guidelines export-regulation export-verification exporter-registration forest-products forestry-development-authority-fda forestry-exports government-oversight health-certification inspection-fees inspection-procedures inter-agency-coordination invoice-verification iron-ore-exports legal-entities legal-section liberia liberia-agriculture-commodity-regulatory-authority-lacra liberia-trade-policy ministry-of-agriculture ministry-of-commerce-and-industry ministry-of-health natural-persons non-forestry-exports processing-fees proforma-invoice quality-control quarantine-certificate regulatory-framework sector-specific-regulation sgs-inspection sop standard-operating-procedure supply-chain-regulation technical-operations trade-administration trade-facilitation trade-law verification-team2019-regulations-by-year administrative-regulations banking-business-commerce regulations-by-year regulations
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