Money Laundering

The FATF defines money laundering as ‘the processing of criminal proceeds to disguise their illegal origin’. Others have describe money laundering as a process designed to legalise illegal income or assets. The Finan.... Read more

Terrorist Financing and Proliferation of WMD

A person commits the offence of terrorist financing if they by any means, directly or indirectly, provides or receives funds, or attempts to do so, with the intention that they should be used or in the knowledge that the.... Read more

FIA Information Officer Contacts

The Financial Intelligence Authority (FIA) has appointed Mr. Edwin Madalo Mtonga as Information Officer as required under the Access to Information Act, 2017. Mr. Mtonga is the Director of Legal and Corporate Services at.... Read more

The FIA is one of the agencies that have had outstanding performance on implementation of public sector reforms in 2015/16 and 2016\17 financial years. In 2017 the FIA revised its Customer Service Delivery Charter. To open the charter.... Read more

The FIA, Ministry of Finance and Ministry of Justice are conducting consultative meetings on
amendments to the Financial Crimes Act and input for the Draft National Anti-Money
Laundering, Combating the Financing of Terrorism and Prolifera
.... Read more