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Public Awareness

Welcome to the Financial Intelligence Centre Website


Our Mission Statement

A sole statutory agency dedicated to providing timely, high quality, impartial and actionable financial intelligence to law enforcement agencies and competent authorities in order to make the Zambian financial system resilient to financial crimes.

This mission statement is the main reason for the Centre’s existence. Through this mission, the Centre will position itself to grow in terms of quantity and quality of products and services it delivers in order to meet the AML/CFT requirements within and outside the country.

Vision

A Zambia with a stable financial system resilient to financial crimes.