FIA ANALYST
NAMLOC CLERK
NAMLOC DIRECTOR
NAMLOC LEGAL OFFICER
NAMLOC PROGRAMME OFFICER
NAMLOC PROJECT OFFICER
The Financial Intelligence Authority wishes to inform members of the public that it has not engaged in any consultation or deliberation with any person or persons either…
BEWARE OF FRAUDULENT INVESTMENT SCHEME
The Consumer Affairs Department, Financial Services Regulatory Authority (FSRA) and Financial Intelligence Authority (FIA) wish to alert…
The enactment of the Registration of Supervised Entities Act No. 12 of 2023 requires specified persons engaged in Other Business Activities to REGISTER with the FIA.
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