Malawi’s Financial Crimes Investigation Agencies Under the Spotlight: New Telephone Number and Key Contacts Revealed

The Financial Intelligence Authority (FIA) of Malawi has announced a change to its main telephone number, effective immediately. All stakeholders and members of the public are advised to use the new contact number 0111 759 141 for any inquiries or concerns.

Meet the FIA’s Information Officer

Mr. Masautso Ebere, appointed in November 2023 as Manager, Compliance and Public Relations, has come under the spotlight with his contact details being made available to the public. You can reach Mr. Ebere on:

• Phone: +265 999 662 882 or 0111 759 141
• Email: [insert email address]

FIA’s Efforts to Combat Financial Crimes

The FIA has been actively working to combat financial crimes in Malawi, with a focus on identifying and preventing money laundering activities. According to the authority, money laundering is defined as the processing of criminal proceeds to disguise their illegal origin. Others describe it as a process designed to legalize illegal income or assets.

New Telephone Number: Facilitating Easier Communication

The FIA’s new telephone number and key contacts are expected to facilitate easier communication and collaboration between the agency and stakeholders, as Malawi continues to grapple with financial crimes. With this change, the authority aims to enhance transparency and efficiency in its operations, ensuring that those who need assistance can reach out quickly and easily.

Key Takeaways

• The FIA’s new main telephone number is 0111 759 141
• Mr. Masautso Ebere, Manager, Compliance and Public Relations, can be reached on phone or email
• The FIA is working to combat financial crimes in Malawi, with a focus on identifying and preventing money laundering activities