| Confistication Fund Regulations 2026 |
403.67KB |
28th-Jul-2026 |
| FIA NEWSLETTER ISSUE 2 |
16.50MB |
1st-Jul-2026 |
| FIA NEWSLETTER ISSUE 1. SEPTEMBER 2025 |
10.13MB |
27th-Oct-2025 |
| 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 |
