Financial Intelligence Authority, Malawi (@fiamalawi) 's Twitter Profile
Financial Intelligence Authority, Malawi

@fiamalawi

The official Twitter account of the Financial Intelligence Authority, Malawi

ID: 1128948495430430720

linkhttp://www.fia.gov.mw calendar_today16-05-2019 09:01:10

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Attitude is a critical success factor. Make positive attitude your lifestyle. Happy new week! You can report any suspicious transaction by sending an email to [email protected].

Attitude is a critical success factor. Make positive attitude your lifestyle. Happy new week!

You can report any suspicious transaction by sending an email to reports@fia.gov.mw.
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MALAWI GOVERNMENT LAUNCHES NATIONAL AML/CFT/CFP POLICY Malawi Government has officially launched its National (AML/CFT/CFP) Policy today in Lilongwe. Guest of Honour , Minister of Finance and Economic Affairs Hon. Simplex Chithyola Banda (MP) graced the event.

MALAWI GOVERNMENT LAUNCHES NATIONAL AML/CFT/CFP POLICY

Malawi Government has officially launched its National  (AML/CFT/CFP) Policy today in Lilongwe.  Guest of Honour , Minister of Finance and Economic Affairs Hon. Simplex Chithyola Banda (MP) graced the event.
Financial Intelligence Authority, Malawi (@fiamalawi) 's Twitter Profile Photo

The Financial Intelligence Authority (FIA) is today presenting findings of the National Risk Assessment (NRA). The country has been conducting NRA on Money Laundering (ML), Terrorist Financing (TF) and Proliferation Financing since March 2023.

The Financial Intelligence Authority (FIA) is today presenting findings of the National Risk Assessment (NRA).

The country has been conducting NRA on Money Laundering (ML), Terrorist Financing (TF) and Proliferation Financing since March 2023.
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MONDAY INSIGHT Combating money laundering is everyone's responsibility. Let's work together to prevent financial crimes in Malawi. #MondayInsight #AntiMoneyLaundering

MONDAY INSIGHT

Combating money laundering is everyone's responsibility. Let's work together to prevent financial crimes in Malawi.

#MondayInsight #AntiMoneyLaundering
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A validation meeting of the findings of the Risk Assessment of Virtual Assets (VAs) and Virtual Assets Service Providers (VASPs) is underway at Reserve Bank of Malawi (RBM)Club house in Lilongwe this afternoon.

A validation meeting of the findings of the Risk Assessment of Virtual Assets (VAs) and Virtual Assets Service Providers (VASPs) is underway at Reserve Bank of Malawi (RBM)Club house in Lilongwe this afternoon.
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Financial Intelligence Authority (FIA), Police, ACB Office of the DPP, MRA, Department of National Parks and Wildlife, and delegation from SecFin Africa project held a strategic workshop on developing Malawi’s Financial Investigations Curriculum at Sunbird Capital in Lilongwe.

Financial Intelligence Authority (FIA), Police, ACB Office of the DPP, MRA, Department of National Parks and Wildlife, and delegation from SecFin Africa project held a strategic workshop on developing Malawi’s Financial Investigations Curriculum at Sunbird Capital in Lilongwe.
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The Financial Intelligence Authority (FIA) has received a certificate of recognition as a cooperating partner to the Malawi Revenue Authority (MRA) in promotion of the national tax agenda.

The Financial Intelligence Authority (FIA) has received a certificate of recognition as a cooperating partner to the Malawi Revenue Authority (MRA) in promotion of the national tax agenda.