Publications
Reports, notices and official documents published by the Financial Intelligence Authority.
- Organisation DocumentsDownload
FIA Service Delivery Charter
27 Jul 2026
The FIA's service delivery charter, setting out the standard of service the public can expect.
- FormsDownload
FIA Job Application Form
27 Jul 2026
The standard application form for job vacancies at the FIA.
- Notices & StatementsDownload
Press Release on Filing of an AML/CFT Assessment Form by Real Estate Agents
27 Jul 2026
Press release on the requirement for real estate agents to file an AML/CFT assessment form.
- ReportsDownload
Mutual Evaluation Report
27 Jul 2026
Malawi's Mutual Evaluation Report assessing compliance with international AML/CFT standards.
- NewslettersDownload
FIA Newsletter, Issue 1 — September 2025
27 Oct 2025
The first issue of the FIA's newsletter.
- ReportsDownload
Assessment Shows Virtual Assets Carry High Risks in the Country
17 Oct 2025
The Virtual Assets and VASPs Risk Assessment Report, 2025.