Local Partners

The Authority aims to meet its objectives by making information it collects and substantiates, available to investigating authorities. The local partners includes;

Supervisory Bodies
1. Reserve Bank of Malawi and the Registrar of Financial Institutions
2. Malawi Gaming Board
3. National Lotteries Board
1. Self-Regulatory Bodies
1. Malawi Law Society
2. Institute for Chartered Accountants in Malawi
3. Malawi Accountants Board
2. Law Enforcement
1. The Director of Public Prosecutions
2. Malawi Police Service
3. Malawi Revenue Authority
4. Anti-Corruption Bureau
5. The Department of Immigration and Citizenship Services
6. Department of National Parks and Wildlife
3. Other local partners
1. Ministry of Finance, Economic Planning and Development
2. Ministry of Justice and Constitutional Affairs
3. Ministry of Foreign Affairs and International Cooperation
4. Ministry of Home Affairs and Internal Security
5. Ministry of Defence
6. The Registrar General’s Department
7. Department of Mines
8. National Audit Office
9. Non-Governmental Organisations’ Board
10. Council for Non-Governmental Organisations in Malawi (CONGOMA)