Lilongwe, 20th July 2023 - Financial Intelligence Authority-Malawi this week conducted an Anti-Money Laundering and Combating Financing of Terrorism training in Lilongwe for compliance officers drawn from the Designated Non- Financial Business Persons and Professions (DNFPBs) sector.
The trainings form part of capacity building for reporting institutions to comply with the requirements of the Financial Crimes Act of 2017 (FCA). S.4(d) of the FCA gives Financial Intelligence Authority-Malawi mandate to offer training and support on any matter pursuant to objectives of and compliance with the Act.
