Introducing The New FIA Official Letterhead

The Financial Intelligence Authority (FIA) is pleased to announce the introduction of its new official letterhead, marking a significant upgrade in the security and authenticity of its correspondence. As of 1st March 2024, all FIA letters will feature a completely redesigned layout, a unique serial number for each document, and a QR code that can be scanned for authentication purposes. This innovative approach aims to ensure authenticity and to prevent fraud. This update underscores the FIA's commitment to leveraging technology for enhanced security in its operations. Click on the Link for the full Circular: Circular to All Accountable Persons