Tight Measures On Foreign Financial Flows …CBL, FIA Sign Joint Directive
The Central Bank of Liberia (CBL) and the Financial Intelligence Agency (FIA) have signed a joint directive imposing additional customer due diligence measures, significantly tightening regulatory oversight of high-risk clients, non-residents, and cross-border financial transactions. The directive, unveiled Monday, February 16, 2026, in Monrovia, introduces enhanced compliance requirements aimed at strengthening Liberia’s defenses against money…

