Mohammed A. Nasser
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Mohammed A. Nasser is the Officer-in-Charge of the Financial Intelligence Agency (FIA), which has uncovered a significant corruption scandal involving officials from the MCSS and Sky Insurance.
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Recent news mentions
Mr. Mohammed A. Nasser, Officer-in-Charge of the FIA and Liberia’s GIABA National Correspondent, described GIABA as a 'pillar of coordination and knowledge-sharing' in the region’s AML/CFT architecture.
GIABA–AfDB Forum on AML/CFT Compliance Opens in Monrovia | BusinessDaily Observer – leading Liberian newspaper, est. 1981·
Liberia· 2025-11-25
Liberia· 2025-11-25
The FIA’s officer-in-charge, Mohammed A. Nasser, signed the official statement, underlining the agency’s commitment to enforcing compliance with Liberia’s financial regulations.
Mobile Money Giant Faces L$25M Fine for Non-Compliance | BusinessDaily Observer – leading Liberian newspaper, est. 1981·Liberia· 2025-04-30
Liberia· 2025-04-30Mohammed A. Nasser is the Officer-in-Charge of the FIA and has reported on the disturbing pattern of fraud and corruption.
MCSS, Sky Insurance Hooked in L$8M Corruption Scandal | NewsDaily Observer – leading Liberian newspaper, est. 1981·Liberia· 2025-04-15
Liberia· 2025-04-15
