The Financial Intelligence Authority (FIA) would like to inform all stakeholders and the general public that its main telephone number has changed to 0111 759 141. The change is effective immediately. The old tele.... Read more
The FATF defines money laundering as ‘the processing of criminal proceeds to disguise their illegal origin’. Others have describe money laundering as a process designed to legalise illegal income or assets. The Finan.... Read more
The FIA appointed Mr. Masautso Ebere in November 2023 as Information Officer. His Contact details are:
Mr. Masautso Ebere
Manager, Compliance and Public Relations
Phone: +265 999 662 882 and 0111 759 141
Ema.... Read more
