Money Laundering

The Financial Action Task Force (FATF) defines money laundering as "the processing of criminal proceeds to disguise their illegal origin". Others have described money laundering as a process designed to legalise illegal .... 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

| email: or | Telephone 01 759 141

The Financial Intelligence Authority (FIA) has appointed Mr. Edwin Madalo Mtonga as Information Officer as required under the Access to Inform.... 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

20th February, 2020 - The Financial Intelligence Authority is organizing a one-day meeting for officers from member institutions of the Task Force on the Real Estate Sector to take place on Thursday, 20th February 2020,at Sunbird C .... Read more