Combating Financing of Terrorism (CFT) & Combating Proliferations Financing (CPF) Workshop with the Financial Intelligence Authority (FIA), Malawi
In 2018, Malawi was assessed by the Financial Action Taskforce (FATF), through the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG). The Assessment Report showed Malawi as Partially-Compliant to some of the recommendations. The Report also uncovered the urgent need for increased awareness on terrorist financing (TF) and proliferation of weapons of mass destruction among […]