ZAMBIA ADMITTED TO INTERNATIONAL FINANCIAL CRIME FIGHTING GROUP
Tuesday, 23rd October, 2018
Zambia has been admitted as a member of the Egmont Group of Financial Intelligence Units.
The United Nations Security Council Sanctions List as updated on 15th October 2018 has been uploaded.
As you are aware, the Money Laundering and Terrorist Financing National Risk Assessment (NRA) of Zambia was undertaken in 2016 in collaboration with all relevant stakeholders which included Ministries, Government Agencies, Law Enforcement Agencies, Supervisory Authorities, Reporting Entities and the Financial Intelligence Centre.
The Financial Intelligence Centre has published the Trends Report for 2017 documenting what is currently prevailing in the Financial Systems in Zambia in terms of AML/CFT related matters. The trends report was launched by the learned Attorney General of Zambia Mr. Likando Kalaluka S.C on 31st May 2018.
The Financial Intelligence Centre (Prescribed Thresholds) Regulations, S.I No. 52 of 2016 has been issued.
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