Document Category National Security 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 on Targeted Financial Sanctions Against Terrorists Regulations (2019)	2019, Anti-corruption Regulations, Anti-Money Laundering Regulations, Banking, Business, Commerce regulations, National Security Regulations		Download			2019-regulations-by-year anti-corruption-regulations anti-money-laundering-regulations banking-business-commerce national-security-regulations regulations-by-year regulations
Liberia Immigration Service Organization Structure and Decentralization Regulation of 2016	2016, Immigration Regulations, National Security Regulations		Download			2016-regulations-by-year immigration-regulations national-security-regulations regulations-by-year regulations
MOU -Liberia National Police and Prosecution Service (2011)	2011, National Security Regulations, Regulations by Subject		Download			2011-regulations-by-year national-security-regulations regulations regulations-by-year
Regulation Concerning Aviation Security (2021)	2021, Aviation Regulation, National Security Regulations, Traffic Regulations	acts of unlawful interference, aerodrome security, Aerodrome Security Committee, air cargo operators, air traffic service providers, aircraft hijacking, aircraft operations, aircraft operator security, aircraft sabotage, airport access control, airport access restrictions, airport identification permits, airport law enforcement, airport maps and plans, airport operations, airport operators, airport restricted areas, airport screening, airport screening checkpoints, airport security, airport security managers, airport tenants, airside security, Annex 17, aviation compliance, aviation compliance monitoring, aviation documentation, aviation enforcement, aviation governance, aviation incident reporting, aviation law, aviation offences, aviation operations, aviation personnel, aviation regulatory compliance, aviation regulatory enforcement, aviation safety, aviation security audits, aviation security certification, aviation security committees, aviation security coordinators, aviation security inspections, aviation security investigations, aviation security management, aviation security manual, aviation security officers, aviation security program, aviation security quality control, aviation security regulations, aviation security screening officers, aviation security surveys, aviation security tests, aviation threats, background checks, baggage screening, bomb threat assessment, bomb threats, cargo handling, cargo screening, cargo security, carriage of firearms, carry-on baggage, checked baggage, Chicago Convention, civil aviation community, civil aviation security, commercial air transport, confidential security information, corporate aviation, customs security, dangerous goods, emergency security measures, enhanced security restricted areas, Executive Protection Service, explosives, false statements, firearms regulation, flight catering security, foreign aircraft operators, general aviation, heliports, hijack prevention, ICAO, in-flight security officers, incendiary devices, international aviation standards, International Civil Aviation Organization, LCAA, Liberia administrative law, Liberia Airport Authority, Liberia aviation governance, Liberia Civil Aviation Act of 2019, Liberia Civil Aviation Authority, Liberia Drug Enforcement Agency, Liberia Immigration Service, Liberia National Police, Liberia public safety law, Liberia regulatory law, Liberia Revenue Authority, Liberia transportation law, mail screening, Ministry of Foreign Affairs, Ministry of Justice, Ministry of National Defense, Ministry of Transport, national aircraft operators, National Civil Aviation Security Committee, National Civil Aviation Security Program, National Security Agency, passenger screening, penalties and fines, plant quarantine, prohibited items, Public safety, regulated agents, remotely piloted aircraft, restricted area permits, RPA operators, screening equipment, security awareness training, security control measures, security directives, security incidents, security restricted areas, security training, sterile areas, tenant restricted area security, unattended baggage, unidentified baggage, unlawful interference, weapons on aircraft, X-ray systems	Download	regulation-concerning-aviation-security-2021	acts-of-unlawful-interference aerodrome-security aerodrome-security-committee air-cargo-operators air-traffic-service-providers aircraft-hijacking aircraft-operations aircraft-operator-security aircraft-sabotage airport-access-control airport-access-restrictions airport-identification-permits airport-law-enforcement airport-maps-and-plans airport-operations airport-operators airport-restricted-areas airport-screening airport-screening-checkpoints airport-security airport-security-managers airport-tenants airside-security annex-17 aviation-compliance aviation-compliance-monitoring aviation-documentation aviation-enforcement aviation-governance aviation-incident-reporting aviation-law aviation-offences aviation-operations aviation-personnel aviation-regulatory-compliance aviation-regulatory-enforcement aviation-safety aviation-security-audits aviation-security-certification aviation-security-committees aviation-security-coordinators aviation-security-inspections aviation-security-investigations aviation-security-management aviation-security-manual aviation-security-officers aviation-security-program aviation-security-quality-control aviation-security-regulations aviation-security-screening-officers aviation-security-surveys aviation-security-tests aviation-threats background-checks baggage-screening bomb-threat-assessment bomb-threats cargo-handling cargo-screening cargo-security carriage-of-firearms carry-on-baggage checked-baggage chicago-convention civil-aviation-community civil-aviation-security commercial-air-transport confidential-security-information corporate-aviation customs-security dangerous-goods emergency-security-measures enhanced-security-restricted-areas executive-protection-service explosives false-statements firearms-regulation flight-catering-security foreign-aircraft-operators general-aviation heliports hijack-prevention icao in-flight-security-officers incendiary-devices international-aviation-standards international-civil-aviation-organization lcaa liberia-administrative-law liberia-airport-authority liberia-aviation-governance liberia-civil-aviation-act-of-2019 liberia-civil-aviation-authority liberia-drug-enforcement-agency liberia-immigration-service liberia-national-police liberia-public-safety-law liberia-regulatory-law liberia-revenue-authority liberia-transportation-law mail-screening ministry-of-foreign-affairs ministry-of-justice ministry-of-national-defense ministry-of-transport national-aircraft-operators national-civil-aviation-security-committee national-civil-aviation-security-program national-security-agency passenger-screening penalties-and-fines plant-quarantine prohibited-items public-safety regulated-agents remotely-piloted-aircraft restricted-area-permits rpa-operators screening-equipment security-awareness-training security-control-measures security-directives security-incidents security-restricted-areas security-training sterile-areas tenant-restricted-area-security unattended-baggage unidentified-baggage unlawful-interference weapons-on-aircraft x-ray-systems	2021-regulations-by-year aviation-regulation national-security-regulations traffic 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	Download	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
UN List Regulation No. 20 (2016)	2016, Anti-Money Laundering Regulations, Banking, Business, Commerce regulations, National Security Regulations	2016 Regulations, AML, AML/CFT compliance., Anti-Money Laundering, appeals, asset freezing, banking regulation, Central Bank of Liberia, CFT, civil liability immunity, combating the financing of terrorism, compliance obligations, criminal liability immunity, customer screening, financial crimes, financial institutions, financial intelligence unit, financial regulation, fines and penalties, FIU, freezing orders, legislation, Ministry of Foreign Affairs, Ministry of Justice, non-compliance sanctions, proceeds of crime, Provisional Remedies, regulatory compliance, regulatory enforcement, reporting entities, reporting obligations, sanctions compliance, sanctions enforcement, sanctions list distribution, suspicious transactions, terrorism sanctions, terrorist financing, terrorists and terrorist groups, United Nations sanctions list, United Nations Security Council sanctions, whistleblower compensation	Download	a-regulation-for-further-distribution-and-action-on-the-united-nations-list-of-terrorists-and-terrorists-group-no-20-2016 un-list-regulation-no-20-2016	2016-regulations aml aml-cft-compliance anti-money-laundering appeals asset-freezing banking-regulation central-bank-of-liberia cft civil-liability-immunity combating-the-financing-of-terrorism compliance-obligations criminal-liability-immunity customer-screening financial-crimes financial-institutions financial-intelligence-unit financial-regulation fines-and-penalties fiu freezing-orders legislation ministry-of-foreign-affairs ministry-of-justice non-compliance-sanctions proceeds-of-crime provisional-remedies regulatory-compliance regulatory-enforcement reporting-entities reporting-obligations sanctions-compliance sanctions-enforcement sanctions-list-distribution suspicious-transactions terrorism-sanctions terrorist-financing terrorists-and-terrorist-groups united-nations-sanctions-list united-nations-security-council-sanctions whistleblower-compensation	2016-regulations-by-year anti-money-laundering-regulations banking-business-commerce national-security-regulations regulations-by-year regulations

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