Financial Intelligence Authority
The Financial Intelligence Authority (FIA) is Malawi's principal national agency responsible for preventing and combating financial crimes, established under Section 3(1) of the Financial Crimes Act. FIA receives, analyses and disseminates financial intelligence to law enforcement agencies to safeguard the integrity of Malawi's financial sector.
Contact Information
- Area 3, Lilongwe, Malawi
- Financial Intelligence Authority, Private Bag B441, Lilongwe 3, Malawi
- +265 (0) 111 759 141
- Fax: +265 (0) 111 759 151
- info@fia.gov.mw
- Monday - Friday, 8:00 AM - 5:00 PM
© 2026 Financial Intelligence Authority, Malawi.