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FIA Scam Alert

It has come to the attention of the Financial Intelligence Authority (FIA) that there are individuals purporting to be representatives and/or employees of the Authority who solicit money from members of the public.

These fraudsters claim that these payments are intended to facilitate the clearance of certain transactions that have been queried by the Authority. We wish to clarify that these claims are false, fraudulent and should be disregarded.

The FIA does not solicit or accept any form of payment for the services we provide.

We strongly encourage the public to remain vigilant against such scams.

If you encounter any such fraudulent activities, we urge you to report them immediately to the FIA via our Public Reporting Portal (