FIA Clocks 10 years

The Financial Intelligence Authority (FIA) is celebrating a decade of existence in the country. The Authority commenced its operations on 17 July 2007.

Atuweni Juwayeyi-Agbermodji, Director General of the FIA, has since hailed the Government, international partners and other stakeholders for rendering support towards operations of the FIA in the last decade.

Agbermodji says FIA will organise a special event within the 2017/2018 financial year where key anti-money laundering and combating the financing of terrorism (AML/CFT) milestones will be highlighted and celebrated.

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This page was last updated on FIA CLOCKS 10 YEARS The Financial Intelligence Authority (FIA) is celebrating a decade of existence in the country. The Authority commenced its operations on 17 July 2007.

Atuweni Juwayeyi-Agbermodji, Director General of the FIA, has since hailed the...


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FDH BOARD OF DIRECTORS SENSITISED ON AML/CFT Board of Directors of the FDH Bank were on 17 August 2016 sensitised on anti-money laundering and combating the financing of terrorism (AML/CFT) concepts by the FIU to enhance their support towards the bank's implementation of anti-money laundering programs...
MALAWI FIU HAS A SERVICE CHARTER The Malawi FIU has developed a Service Charter as part of Public Sector Reform Program being implemented by the government with the aim of ensuring that all government ministries, departments and agencies provide high level of services to the nation...
NICO GENERAL SHARPENS STAFF'S AML/CFT SKILLS NICO General Insurance Company in July this year trained its 62 staff members in anti-money laundering and combating the financing of terrorism (AML/CFT),...
MALAWI TO UNDERGO AML/CFT MUTUAL EVALUATION Malawi will be assessed for the second time on how it is implementing anti-money laundering and combating the financing of terrorism (AML/CFT) recommendations as guided by the Financial Action Task Force (FATF)....
STUDY REVEALS THAT POOR AML CONTROLS POSE HIGH RISK FOR MVTS AND CE SECTORS A study by the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) on money laundering and terrorist financing (ML/TF) through the money or value transfer service (MVTS) and currency exchange (CE) sectors revealed that poor AML controls is one of the major factors that pose high ML risk to the said sectors...
RBM ISSUES DIRECTIVE ON FIT AND PROPER REQUIREMENTS FOR COMPLIANCE OFFICERS AND OTHER SENIOR OFFICIALS OF COMMERCIAL BANKS The Reserve Bank of Malawi (RBM) issued a Financial Services Directive in 2014 on requirements for recruitment or appointment of Compliance Officers to be followed by all commercial banks...