On the sidelines of the 45th meeting of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) Task Force of Senior Officials  that has been taking place from 26th to 31st March 2023 in Arusha-Tanzania, the Director General of the Financial Intelligence Centre, signed three Memoranda of Understanding with the FIC counterparts' units in Botswana, Madagascar and Malawi.

These Memoranda aim at cooperating and exchanging information in the fight against money laundering, combating the financing of terrorism and the financing of the proliferation of weapons of mass destruction in these three countries.

Similar memoranda will be signed with other countries in the region at a later stage.