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Public Awareness

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.

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 2016 documenting what is currently prevailing in the Financial Systems in Zambia in terms of AML/CFT related matters.

The Secretary to the Cabinet launched the National Risk Assessment on Money Laundering and Terrorist Financing 2016 Report on 22nd September 2017 at Pamodzi Hotel in Lusaka.

The Financial Intelligence Centre has published the Trends Report for 2015 documenting what is currently prevailing in the Financial Systems in Zambia in terms of AML/CFT related matters