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
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
| email: emtonga@fia.gov.mw or info@fia.gov.mw | 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
