Financial Intelligence Authority, Malawi

The official Twitter account of the Financial Intelligence Authority, Malawi

[Financial Intelligence Authority, Malawi @FIAMalawi]

Happy Independence Day Malawi🇲🇼🇲🇼🇲🇼
#notofinancialcrimes

[Financial Intelligence Authority, Malawi @FIAMalawi]

Your account, your responsibility.
The money may belong to someone else, but questions about it may still come to you.

[Financial Intelligence Authority, Malawi @FIAMalawi]

The FIA can coordinate and cooperate with law enforcement agencies that are conducting investigations but it does not have powers to arrest suspects.
#notofinancialcrimes
#notomoneylaundering
#nototerroristfinancing
#notoproliferationfinancing

[Financial Intelligence Authority, Malawi @FIAMalawi]

As we celebrate the value of honest work, we are reminded that integrity is the foundation of sustainable progress.

The Financial Intelligence Authority (FIA) extends its sincere appreciation to all hardworking Malawians whose dedication drives the nation forward.

[Financial Intelligence Authority, Malawi @FIAMalawi]

Happy New Week
#notofinancialcrimes

[Financial Intelligence Authority, Malawi @FIAMalawi]

Stop the Bite!
Someone’s “easy money” means your hard-earned taxes disappear.
#notofinancialcrimes

[Financial Intelligence Authority, Malawi @FIAMalawi]

Wishing you and your loved ones a joyful Eid.
#notofinancialcrimes

[Financial Intelligence Authority, Malawi @FIAMalawi]

Please note that applications sent through FIA email addresses will not be accepted.

[Financial Intelligence Authority, Malawi @FIAMalawi]

Malawi stands proud because they stood brave.
Honor the Martyrs’. Uphold integrity and say no to financial crimes.

#notomoneylaundering

[Financial Intelligence Authority, Malawi @FIAMalawi]

New week = Fresh start

#notofinancialcrimes

[Financial Intelligence Authority, Malawi @FIAMalawi]

Myth verses Fact.

Understanding FIA’s mandate.

[Financial Intelligence Authority, Malawi @FIAMalawi]

Our quite approach prevents criminals from being alerted

#againstfinancialcrimes

[Times 360 Malawi @Times360Malawi]

#TheDailyTimes front page: The Financial Intelligence Authority (FIA) has frozen 16 accounts connected to Greenbelt Authority (GBA) officials who are suspected of being involved in corrupt practices.

https://t.co/ZgEdhVbUW3

[Financial Intelligence Authority, Malawi @FIAMalawi]

Against Money Laundering and Terrorist Financing

[Financial Intelligence Authority, Malawi @FIAMalawi]

Mu nyengo ya kadzidzi

[Financial Intelligence Authority, Malawi @FIAMalawi]

Let us work together in the fight against financial crimes in Malawi
#notomoneylaundering
#nototerroristfinancing
#againstfinancialcrimesinmalawi

[Financial Intelligence Authority, Malawi @FIAMalawi]

There is no hiding when it comes to financial crimes

[Financial Intelligence Authority, Malawi @FIAMalawi]

Financial crimes awareness

[Financial Intelligence Authority, Malawi @FIAMalawi]

https://t.co/gRflaPAdIR

[Financial Intelligence Authority, Malawi @FIAMalawi]

#AMLCompliance #ReporttoFIA #FinancialIntegrity