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].

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Join hands with Financial Intelligence Authority, Malawi to combat and prevent financial crimes #amlcompliance for a Malawi free of financial crimes

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.

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.

MONDAY INSIGHT Combating money laundering is everyone's responsibility. Let's work together to prevent financial crimes in Malawi. #MondayInsight #AntiMoneyLaundering

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.

Combating financial crimes is everyone’s responsibility

MONDAY INSIGHT

His Excellency, the President, Dr. Lazarus McCarthy Chakwera, has assented to Bill number 7 of 2025: Financial Crimes.

Happy Independence Day

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.

Contribute to the fight against financial crimes in Malawi

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.

Monday Insight

Monday Insight

#AMLCompliance #ReporttoFIA #FinancialIntegrity

fia.gov.mw/publications/F…

Financial crimes awareness

There is no hiding when it comes to financial crimes