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Get the free FIA Official of the Year Nomination Form - CAMS

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FIA Annual Official Awards 1. IA Awards F The FIA award you are nominating for (please tick only one): Outstanding Official of the Year Best Senior Official of the Season Best Scrutineer of the Season
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FIA stands for Financial Intelligence Authority.
Financial institutions are required to file FIA reports.
FIA reports can be filled out online through the FIA website or submitted physically to the authority.
The purpose of FIA reports is to detect and prevent money laundering and terrorist financing activities.
Information such as transactions over a certain threshold, suspicious activities, and customer details must be reported on FIA reports.
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