About Financial
Intelligence Agency (FIA)
Strengthening Financial Integrity and Compliance
Our Mission
To foster the integrity of the financial system through effective detection and prevention of financial crimes.
Our Vision
To be a centre of excellence in combating money laundering and terrorism financing.
Core Values
Integrity, Professionalism, Accountability, Transparency, Teamwork, Confidentiality.
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REGISTER AS
AN ACCOUNTABLE PERSON
Register as an Accountable Person to ensure compliance, enhance transparency,
and support the fight against financial crime.
Our Partners
We collaborate with government agencies, financial institutions, and international organizations to strengthen the fight against money laundering and terrorism financing. Together, we promote integrity and safeguard our financial systems.
