WELCOME TO THE FINANCIAL INTELLIGENCE AGENCY (FIA)
In accordance with the Financial Intelligence Agency Ordinance Cap 3.20 to 2014. The Financial Intelligence Agency (FIA) is an independent agency to receive reports of suspicious transactions from financial institutions and other persons; to gather, store analyse and disseminate information to law enforcement authorities and relevant bodies; and for connected purposes.
YOU MUST BE LOGGED IN TO:
To submit a suspicious activity report
To submit a terrorist property report
Upload your Report