Document Category Good Governance
| Title | Categories | Tags | Link | hf:tax:document_title | hf:doc_tags | hf:doc_categories |
|---|---|---|---|---|---|---|
| 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, Banking, Business, Commerce regulations, Good Governance | 2023-regulations-by-year anti-corruption-regulations banking-business-commerce good-governance regulations-by-year regulations | ||||
| Land Rights Act Regulations (2022) | 2022, Gender Regulations, Good Governance, Land Regulations | 2022 Regulations, alternative dispute resolution, arbitration, benefit sharing plan, carried interest, community agricultural land, community by-laws, community commercial land, community forest land, community forums, community land, community land boundaries, Community Land Development and Management Committee, community land governance, community membership, community mining land, community negotiations, community protected land, community public land, community residential area, community self-identification, community social mapping, Compensation, concession agreements, concession monitoring, concessionaire obligations, confirmatory survey, County Land Board, cultural shrines, customary land, customary practices, deed of community lands, deed registration, dispute resolution subcommittee, environmental protection, free prior and informed consent, gender equality, government land, GPS survey, heritage sites, Judicial Review, land administration, land compensation, land dispute resolution, land law, land management, land ownership, land registration, land rent, land rights, Land Rights Act Regulations 2022, land rights enforcement, land tenure, land use planning, land valuation, Liberia Land Authority, Liberia Land Authority Act, Liberia land reform, livelihood restoration, local content compliance, marginalized groups, mediation, natural resources management, private land, protected areas, public land, public land sale deed, resettlement, resettlement plan, royalties, statutory deed of community lands, survey and mapping, sustainable development, tribal certificate, tribal certificates, women land rights, youth participation | land-rights-act-regulations-2022 | 2022-regulations alternative-dispute-resolution arbitration benefit-sharing-plan carried-interest community-agricultural-land community-by-laws community-commercial-land community-forest-land community-forums community-land community-land-boundaries community-land-development-and-management-committee community-land-governance community-membership community-mining-land community-negotiations community-protected-land community-public-land community-residential-area community-self-identification community-social-mapping compensation concession-agreements concession-monitoring concessionaire-obligations confirmatory-survey county-land-board cultural-shrines customary-land customary-practices deed-of-community-lands deed-registration dispute-resolution-subcommittee environmental-protection free-prior-and-informed-consent gender-equality government-land gps-survey heritage-sites judicial-review land-administration land-compensation land-dispute-resolution land-law land-management land-ownership land-registration land-rent land-rights land-rights-act-regulations-2022 land-rights-enforcement land-tenure land-use-planning land-valuation liberia-land-authority liberia-land-authority-act liberia-land-reform livelihood-restoration local-content-compliance marginalized-groups mediation natural-resources-management private-land protected-areas public-land public-land-sale-deed resettlement resettlement-plan royalties statutory-deed-of-community-lands survey-and-mapping sustainable-development tribal-certificate tribal-certificates women-land-rights youth-participation | 2022-regulations-by-year gender-regulations good-governance land-regulations 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 | |
| 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, Good Governance, Regulations by Subject, Tax regulations | 2024-regulations-by-year good-governance regulations tax regulations-by-year | ||||
| Revenue Sharing Regulations 2024 | 2024, Anti-corruption Regulations, Good Governance | accountability, Acting Minister, affected communities, agricultural concessions, Anthony G. Myers, ARREST Agenda, budget allocation, budget law, business registration, concession revenues, consolidated revenue account, county administrative officer, county auditing, county budgeting, county development fund, county development officer, county expenditure management, county finance officer, county of origin, County Service Center Account, county service centers, county service coordinator, county superintendent, county treasuries, county treasury, decentralization, delegated functions, deprived communities, derivation-based model, development indicator index, devolved functions, diamond, earmarked transfers, equalization fund, financial accountability, financial management, fiscal decentralization, fiscal efficiency index, fiscal reform, fiscal transfers, forestry revenues, general fund, gold, indicator-based model, infrastructure development, internal audit, internal audit agency, iron ore, Joseph Nyuma Boakai, July 13 2024 validation, land area index, LGFB, Liberia decentralization policy, Liberia Land Authority, Liberia Revenue Authority, LISGIS, LLA, local development, local governance, Local Government Act 2018, local government administration, local government capacity building, local government finance, Local Government Fiscal Board, local public finance, LRA, marginalized towns, MFDP, MIA, Ministry of Finance and Development Planning, Ministry of Internal Affairs, natural resource concessions, natural resource revenue, non-natural resource revenue, oil and gas, own-source revenue, permits and fees, PFM, population index, poverty level index, PPCC, primary education, procurement compliance, professional licenses, public financial management, public notice, public procurement and concessions, published August 27 2024, real property tax, rental of government assets, revenue mobilization, revenue sharing, revenue sharing formula, Revenue Sharing Law 2021, Revenue Sharing Regulations, roads and bridges, service delivery, shared revenues, sub-local government units, subnational governance, township administration, township commissioner, township council, transitory account, transparency, treasury services, water and sanitation | revenue-sharing-regulations-2024 | accountability acting-minister affected-communities agricultural-concessions anthony-g-myers arrest-agenda budget-allocation budget-law business-registration concession-revenues consolidated-revenue-account county-administrative-officer county-auditing county-budgeting county-development-fund county-development-officer county-expenditure-management county-finance-officer county-of-origin county-service-center-account county-service-centers county-service-coordinator county-superintendent county-treasuries county-treasury decentralization delegated-functions deprived-communities derivation-based-model development-indicator-index devolved-functions diamond earmarked-transfers equalization-fund financial-accountability financial-management fiscal-decentralization fiscal-efficiency-index fiscal-reform fiscal-transfers forestry-revenues general-fund gold indicator-based-model infrastructure-development internal-audit internal-audit-agency iron-ore joseph-nyuma-boakai july-13-2024-validation land-area-index lgfb liberia-decentralization-policy liberia-land-authority liberia-revenue-authority lisgis lla local-development local-governance local-government-act-2018 local-government-administration local-government-capacity-building local-government-finance local-government-fiscal-board local-public-finance lra marginalized-towns mfdp mia ministry-of-finance-and-development-planning ministry-of-internal-affairs natural-resource-concessions natural-resource-revenue non-natural-resource-revenue oil-and-gas own-source-revenue permits-and-fees pfm population-index poverty-level-index ppcc primary-education procurement-compliance professional-licenses public-financial-management public-notice public-procurement-and-concessions published-august-27-2024 real-property-tax rental-of-government-assets revenue-mobilization revenue-sharing revenue-sharing-formula revenue-sharing-law-2021 revenue-sharing-regulations roads-and-bridges service-delivery shared-revenues sub-local-government-units subnational-governance township-administration township-commissioner township-council transitory-account transparency treasury-services water-and-sanitation | 2024-regulations-by-year anti-corruption-regulations good-governance regulations-by-year regulations | |
| Standing Orders for the Civil Service (2012) | 2012, Administrative Regulations, Good Governance, Labor Regulations | Administrative Law, annual leave, appeals, appointments, attendance management, Board of Appeal, casual leave, civil service, Civil Service Agency, civil service examinations, deferment of increment, demotion, disciplinary procedure, discipline, dismissal, Due Process, eligibility certification, employee performance appraisal, Examining Committee, fines, grievance procedure, increments, inefficiency, investigative committee, lateness, layoff procedures, leave regulations, maternity leave, merit-based recruitment, Misconduct, pay scale, performance appraisal reports, personal emergency leave, Personnel Action Notice (PAN), personnel records, political campaign leave, position classification, post-retirement employment, probationary period, promotions, provisional appointment, public administration, re-employment, reporting channels, resignation, restitution for property damage, retirement, salary administration, salary reduction, sick leave, sick leave certification, special leave with pay, statutory instrument, study leave, suspension without pay, transfers, unauthorized absence, warnings, withholding of increment, workplace ethics, workplace sexual harassment, zero tolerance policy | civil-service-standing-order standing-orders-for-the-civil-service-2012 | administrative-law annual-leave appeals appointments attendance-management board-of-appeal casual-leave civil-service civil-service-agency civil-service-examinations deferment-of-increment demotion disciplinary-procedure discipline dismissal due-process eligibility-certification employee-performance-appraisal examining-committee fines grievance-procedure increments inefficiency investigative-committee lateness layoff-procedures leave-regulations maternity-leave merit-based-recruitment misconduct pay-scale performance-appraisal-reports personal-emergency-leave personnel-action-notice-pan personnel-records political-campaign-leave position-classification post-retirement-employment probationary-period promotions provisional-appointment public-administration re-employment reporting-channels resignation restitution-for-property-damage retirement salary-administration salary-reduction sick-leave sick-leave-certification special-leave-with-pay statutory-instrument study-leave suspension-without-pay transfers unauthorized-absence warnings withholding-of-increment workplace-ethics workplace-sexual-harassment zero-tolerance-policy | 2012-regulations-by-year administrative-regulations good-governance labor-regulations regulations-by-year regulations |