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Document Category Banking, Business, Commerce regulations


TitleCategoriesTagsLinkhf:tax:document_titlehf:doc_tags
A Regulation on Currency Transaction Reporting for Financial Institutions (2016), ,
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-requirements
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-permits
Administrative Notice Updated List of SPecific Products and Commodities Requiring Import Permit Declarations (IPDs) (2015),
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-prevention
Amended Foreign Exchange Auction Rules and Regulations(2019),
Amended Regulation Concerning Asset Classification (2022),
Amended Regulation Concerning Asset Classification (2022),
Amended Regulations Concerning Agent Banking in Liberia (2024),
Amended Regulations Concerning Agent Banking in Liberia (2024), ,
An Act to Govern the Forestry Industrial Development and Employment Regime (2017), , ,
Anti Money Laundering and Countering Financing of Terrorism (AML/CFT): Prudential Regulations Concerning Related Persons Transactions (2018), , ,
Anti-Money Laundering and Countering Terrorist Financing (AML/CFT) Regulations for Financial Institutions in Liberia (2013), , ,
Anti-Money Laundering and Countering Terrorist Financing (AML/CFT) Regulations Dealing With the Physical Movement of Foreign Bank Notes (2001), , ,
Anti-Money Laundering and Countering Terrorist Financing (AML/CFT) Regulation Dealing With Cross border transportation of Currency and Bearer Negotiable Instruments (2016), , , ,
Anti-Money Laundering and Countering Terrorist Financing (AML/CFT) Regulation on Enhanced Due Diligence on Provision of Financial Services to Politically Exposed Persons (2019), , , , ,
Anti-Money Laundering and Countering Terrorist Financing (AML/CFT) Regulations on Targeted Financial Sanctions Against Terrorists Regulations (2019), , , ,
Beneficial Ownership Regulation (2023), , ,
Beneficial Ownership Regulation (2023), , ,
Central Bank of Liberia Public Notice on Licensed Financial Institutions Operating in Liberia (2016),
Concerning An Anti-Money Laundering and Counter Terrorist Financing(AML/CFT) Regulations for Financial Institutions (2017), , ,
Concerning Overridding Principles and Business Conduct of Insurance Companies No. 28 (2016), ,
Concerning Regulation for the Licensing and Supervision of Money Remittance Entities (2022),
Concerning Regulations on Payment of Inbound Money Transfer (2016), ,
Consumer Protection Regulation (2020),
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-agreement
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 trusts
Framework For The Administration Of The Interbank Markets (IBM) (2018), framework-for-the-administration-of-the-interbank-markets-ibm-2018
Government of Liberia Treasury Bills Auction (Rules and Regulations) 2010,
Guideline On Standing Credit Facility, Standing Deposit Facility And Intraday Liquidity Facility For Commercial Banks (2019),
Guidelines on Repurchase and Reverse Repurchase Agreements (2018),
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-authority
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-card
Mobile Money Regulations (2014), ,
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-tax
Regulation Concerning Dormant Accounts & Abandoned Property (2014), ,
Regulation Concerning Interest Rate Determination and Computation of Lending Rates (2017),
Regulation Concerning Non Bank Credit Institutions (2021),
Regulation Concerning the Government, Management and Control of Insurance Companies No. 30 (2016), ,
Regulation Establishing Price Floors for On Net Voice and Data Services and a Regulation Fee on Telecommunication Goods & Services (2019), ,
Regulation for the Licensing and Supervison of Money Remittance Entities (Amended) (2022), ,
Regulation on Establishment of the Liberia National Trade Facilitation Committee (2019),
Regulation on Punitive Tax on Used Vehicles (2014), , ,
Regulation on the Use of Liberian Dollars for all Commercial Transactions In Liberia(2019),
Regulation on Transfer of Foreign Currency (2001), , , ,
Regulations Concerning Audit of Financial Institutions and Publication of Financial Statements (2018),
Regulations Concerning Banking Hours (2016),
Regulations Concerning Inbound Transfers (2016),
Regulations Concerning Large Exposures and Concentration of Credits (2011),
Regulations Concerning Licensing & Operations of Electronic Payment (E Payment) Services (2020),
Regulations Concerning Microfiance Deposit-taking Institutions (2020),
Regulations Concerning Non-Bank Credit Only Institutions (2021),
Regulations Concerning Required Reserves for Bank Financial institutions (2016),
Regulations Concerning the Licensing and Regulatory Requirements for Discount Houses in Liberia (2021),
Regulations for Rural Community Financial Institution (2020), ,
Regulations for Secured Transactions Collateral Registry (2013),
Regulations for the Licensing and Operations of Credit Unions in Liberia (2015), ,
Regulations on Liquidity Requirements for Banks (2013),
Regulations on Non Bank Financial Institution, Regulation No. CBL/RSD/005/2012,
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-permits
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-employment
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-team
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