The Financial Intelligence Authority (FIA) would like to inform all stakeholders and the general public that its main telephone number has changed to 0111 759 141. The change is effective immediately. The old tele.... Read more

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

FIA Information Officer Contacts

The FIA appointed Mr. Masautso Ebere in November 2023 as Information Officer. His Contact details are:

Mr. Masautso Ebere
Manager, Compliance and Public Relations
Phone: +265 999 662 882 and 0111 759 141
Ema.... 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