Financial Intelligence Authority
Financial Intelligence Authority
About Financial Intelligence Authority-The Financial Intelligence Authority (FIA) is a government agency established under the Financial Crimes Act 2017 (FCA) to prevent and combat financial crimes through detecting and investigating these crimes and disseminating financial intelligence to competent authorities and engage in information sharing with other Financial Intelligence Units in order to maintain the integrity of the country’s financial system.
1.Finance Officer
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2.Senior Public Relations Officer
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3.Senior Strategic Analyst
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4.Director – Legal and Corporate Services