We are pleased to present the second edition of the Financial Intelligence Authority (FIA) Newsletter, highlighting key developments, activities, and insights into the FIA's ongoing efforts to safeguard Malawi's financial system from money laundering, terrorist financing, and proliferation financing.
We are pleased to present the second edition of the Financial Intelligence Authority (FIA) Newsletter, highlighting key developments, activities, and insights into the FIA's ongoing efforts to safeguard Malawi's financial system from money laundering, terrorist financing, and proliferation financing.
This edition is available electronically and can be accessed below
Download FIA Newsletter issue number 2 here
We invite all our stakeholders and members of the public to read, share, and stay informed about the FIA's work, achievements, and initiatives.
