Financial Intelligence Authority

The Financial Intelligence Authority (FIA) was established in 2006 under the Section 3(1) of the Financial Crimes Act (FCA), as a principal national agency responsible for preventing and combating financial crimes. These crimes include money laundering, terrorist financing and the financing of the proliferation of weapons of mass destruction

Private Bag B441
Lilongwe 3, Malawi
+265 01 759 141
+265 01 759 151
info@fia.gov.mw
https://www.fia.gov.mw