Financial Intelligence Authority

File Name	File Size	Date Posted
Financial Crimes (Suppression of TF & PF) (Amendment) Regulations, 2023	67.98KB	6th-Feb-2024
Financial Crimes (Amendment) Act 2023	89.84KB	6th-Feb-2024
National Action Plan Against Trafficking in Persons 2023 - 2028	1.23MB	6th-Feb-2024
National AML-CFT-CFP Policy_Final Feb 2023	1.08MB	6th-Feb-2024
National Strategy for Countering Terrorism and Preventing Violent Extremism 2023 - 2028	1.47MB	6th-Feb-2024
Financial Crimes (Money Laundering) Regulations - May 2020	1.05MB	6th-Feb-2024
Financial Crimes (Money Laundering) Regulations - May 2020	59.27KB	6th-Feb-2024
FIA NEW TELEPHONE NUMBER	161.95KB	22nd-Dec-2023
Government Notice Companies (Beneficial Ownership) Regulations 2022	50.59KB	22nd-Dec-2023
National AML-CFT-CFP Policy	1.08MB	22nd-Dec-2023
A CALL TO APPOINT COMPLIANCE OFFICERS FOR THE LEGAL FIRMS IN COMPLIANCE WITH THE FINANCIAL CRIMES ACT	222.71KB	10th-May-2023
FIA Preservation Order (FIA v Double J Investments) - Dec 2021	363.28KB	9th-Mar-2022
FIA Preservation Order (FIA v Chimwemwe Alfred Dokiso Chirwa & others) - Nov 2021	379.49KB	9th-Mar-2022
FIA Preservation Order (FIA v Gregorio Elias Chiphambo _ others) - Oct 2021	8.81MB	9th-Oct-2021
FIA Press Statement on Forex Externalization	212.59KB	26th-Apr-2018
Suspicious Transaction Form	74.00KB	13th-Nov-2017
ML Regulations	121.95KB	13th-Nov-2017
Supression of TF and Proliferation Regulations	59.26KB	13th-Nov-2017
Financial Crimes Act	556.06KB	6th-Oct-2017
FIA Strategic Plan	618.53KB	6th-Oct-2017

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