The FIA prevents and combats financial crimes, including money laundering and terrorist financing, through financial intelligence and investigations.
How do I file a report?
Submit suspicious transaction reports through the FIA's official reporting channel. Reporting institutions should follow the applicable reporting requirements.
Who needs to comply with these regulations?
Reporting institutions and other accountable institutions designated under the Financial Crimes Act must comply with applicable AML/CFT requirements.
How can I contact the organisation?
Contact the FIA via email, phone or visit its offices in Area 3, Lilongwe, Malawi.
Email: info@fia.gov.mw
Phone: +265 111 759 141
Link: Contact FIA
