The Financial Intelligence Authority (FIA) is a semi-autonomous body established by the Anti-Money Laundering Act, 2013 to combat Money Laundering and Terrorism Financing.
To be a center of excellence in combating Money Laundering and Terrorism Financing.
To foster the Integrity of the Financial System through effective Detection and Prevention of Financial Crimes.
Integrity, Professionalism, Accountability, Transparency, Teamwork, Confidentiality.
To be a centre of excellence in combating Money Laundering and Terrorism Financing.
Circular to All Accountable Persons for Submitting Annual Compliance Reports to the Financial Intelligence Authority.