FATF Advisories - Jurisdictions Under Increased Monitoring (February 2025)
FATF Advisories - High Risk Jurisdictions Subject to a Call for Action (February 2025)
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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