Publications

Publications

File Name File Size Date Posted
ASSESSMENT SHOWS VIRTUAL ASSETS CARRY HIGH RISKS IN THE COUNTRY 2.38MB 17th-Oct-2025
Financial Crimes (Suppression of TF & PF) (Amendment) Regulations, 2023 67.98KB 6th-Feb-2024
Financial Crimes (Amendment) Act 2023 89.84KB 6th-Feb-2024
National Action Plan Against Trafficking in Persons 2023 - 2028 1.23MB 6th-Feb-2024
National AML-CFT-CFP Policy_Final Feb 2023 1.08MB 6th-Feb-2024
National Strategy for Countering Terrorism and Preventing Violent Extremism 2023 - 2028 1.47MB 6th-Feb-2024
Financial Crimes (Money Laundering) Regulations - May 2020 1.05MB 6th-Feb-2024
Financial Crimes (Money Laundering) Regulations - May 2020 59.27KB 6th-Feb-2024
FIA NEW TELEPHONE NUMBER 161.95KB 22nd-Dec-2023
Government Notice Companies (Beneficial Ownership) Regulations 2022 50.59KB 22nd-Dec-2023
National AML-CFT-CFP Policy 1.08MB 22nd-Dec-2023
A CALL TO APPOINT COMPLIANCE OFFICERS FOR THE LEGAL FIRMS IN COMPLIANCE WITH THE FINANCIAL CRIMES ACT 222.71KB 10th-May-2023
FIA Preservation Order (FIA v Double J Investments) - Dec 2021 363.28KB 9th-Mar-2022
FIA Preservation Order (FIA v Chimwemwe Alfred Dokiso Chirwa & others) - Nov 2021 379.49KB 9th-Mar-2022
FIA Preservation Order (FIA v Gregorio Elias Chiphambo _ others) - Oct 2021 8.81MB 9th-Oct-2021
FIA Press Statement on Forex Externalization 212.59KB 26th-Apr-2018
Suspicious Transaction Form 74.00KB 13th-Nov-2017
ML Regulations 121.95KB 13th-Nov-2017
Supression of TF and Proliferation Regulations 59.26KB 13th-Nov-2017
Financial Crimes Act 556.06KB 6th-Oct-2017
FIA Strategic Plan 618.53KB 6th-Oct-2017

Latest News

ASSESSMENT SHOWS VIRTUAL ASSETS CARRY HIGH RISKS IN THE COUNTRY
FIA SIGNS WORKING PARTNERSHIP WITH ESWATINI FIC
FIA HAS NEW SPOKESPERSON