| File Name | File Size | Date Posted |
|---|---|---|
| A CALL TO APPOINT COMPLIANCE OFFICERS FOR THE LEGAL FIRMS IN COMPLIANCE WITH THE FINANCIAL CRIMES ACT | 222.71KB | 10th-May-2023 |
| FIA Preservation Order (FIA v Double J Investments) - Dec 2021 | 363.28KB | 9th-Mar-2022 |
| FIA Preservation Order (FIA v Chimwemwe Alfred Dokiso Chirwa & others) - Nov 2021 | 379.49KB | 9th-Mar-2022 |
| FIA Preservation Order (FIA v Gregorio Elias Chiphambo _ others) - Oct 2021 | 8.81MB | 9th-Oct-2021 |
| FIA Press Statement on Forex Externalization | 212.59KB | 26th-Apr-2018 |
| Suspicious Transaction Form | 74.00KB | 13th-Nov-2017 |
| ML Regulations | 121.95KB | 13th-Nov-2017 |
| Supression of TF and Proliferation Regulations | 59.26KB | 13th-Nov-2017 |
| Financial Crimes Act | 556.06KB | 6th-Oct-2017 |
| FIA Strategic Plan | 618.53KB | 6th-Oct-2017 |
