Money Laundering

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 Financia.... Read more

Terrorist Financing and Proliferation of WMD

A person commits the offence of terrorist financing if they by any means, directly or indirectly, provides or receives funds, or attempts to do so, with the intention that they should be used or in the knowledge that the.... Read more

The FIA is one of the agencies that have had outstanding performance on implementation of public sector reforms in 2015/16 and 2016\17 financial years. In 2017 the FIA revised its Customer Service Delivery Charter. To open the charter.... Read more

Thursday, 21st March - Monday, 25th March 2019 - The FIA will hold meetings with the Chief Executive Officer's of various reporting entities. The meeting's aim at creating rapport by hearing the challenges the institutions are
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