Act

Financial Intelligence Agency Act of 2021

This Act repealed and replaced the Financial Intelligence Unit Act of 2012 and amended Part IV of Title 12, Executive Law, by adding Chapter 67 establishing the Financial Intelligence Agency.

Enacted2021

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Instrument

Full title

Financial Intelligence Agency Act of 2021

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Primary preserved copy

Archive verificationRecord verified 14 September 2026

Source provenance · fialiberia.gov.lr

Legal research

Citation & verification

Financial Intelligence Agency Act of 2021 (2021)

Website record last verified 14 September 2026.Permanent record: https://lawreform.mesurado.tech/legislation/financial-intelligence-agency-act-of-2021

Legislative history

How this instrument fits into the law

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Earlier / affected instruments

Laws that this instrument amends, repeals, supersedes or consolidates.

Repeals2012

Financial Intelligence Unit Act, 2012The Financial Intelligence Agency Act of 2021 expressly repeals and replaces the Act establishing the Financial Intelligence Unit of Liberia, 2012.

Amends

Executive Law LCR Title 12The Financial Intelligence Agency Act of 2021 amends Part IV of Title 12, Executive Law, by adding Chapter 67 establishing the Financial Intelligence Agency.

This instrumentFinancial Intelligence Agency Act of 2021

2021Enacted

Later instruments

Laws recorded as later amending, repealing, superseding or consolidating this instrument.

No later direct change is recorded.