Thursday, 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 Capital Hotel
April 9th , 2019 : ML&TF Risks Awareness Seminar for Malawi Institute of Legal Education
On 9th April 2019, the FIA will deliver an awareness seminar for students of the Malawi Institute of Legal Education (MILE) on the 2018 Money Laundering and Terrorist Financing (ML/TF) National Risk Assessment (NRA) findings.
April 7th - April 13th, 2019 : ESAAMLG Task Force of Senior Official Meeting
The FIA will join other Government Ministries, Department and Agencies (MDAs) in attending the 37th Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) Task Force of Senior Officials Meeting in Arusha, Tanzania, from 7th to 13th April 2019.
April 15th - 20th April, 2019 : UNODC training in Vienna
From 15th to 18th April 2018 an officer from FIA will attend a conference in Vienna, Austria, on Empowering Women Leaders in International AML/CFT. The Conference has been organized by the United Nations Office on Drugs and Crime (UNODC).