MDA
Financial Intelligence Authority (FIA)
Lilongwe, Central
Progress status
Not reportedBack to MDAs
Last checked initial load
Reform portfolio
Reform areas undertaken by this MDA
Each reform area shows its latest published progress. A “Not reported” label means no numeric progress value is currently public.
2 reform areas · 0 with reported progress
Effective Governance Systems And InstitutionsNot reported
Enhance Public Awareness and Stakeholder Engagement.
To increase public awareness of the FIA and anti-money laundering and combatting the financing of terrorism and proliferation of weapons of mass destruction issues.
Reporting year 2026View details
Effective Governance Systems And InstitutionsNot reported
Establish access mechanisms to databases held by other Government Agencies
To detect and deter financial crimes including money laundering, terrorist financing and proliferation of weapons of mass destruction;
Reporting year 2026View details
Official publications
Documents from this MDA
The approved reform contract and published reporting releases.
0 documents published
Reform contracts
No approved contract is available for public viewing.
Published reports
No reports published yet
Approved reports will be listed here when released.