The Financial Intelligence Centre (Prescribed Thresholds) Regulations, S.I No. 52 of 2016 has been issued.
The S.I which was published on 8th July, 2016 takes effect one hundred and eighty days from the date of its publication. The S.I will therefore come into effect on 8th January, 2017.
 Prescribed Thresholds | [ ] |
| SI No52 Prescribed Thresholds | [ ] |
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.
Read more ...The United Nations Security Council Sanctions List as updated on 15th October 2018 has been uploaded.
Read more ...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.
Read more ...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.
Read more ...The Financial Intelligence Centre (Prescribed Thresholds) Regulations, S.I No. 52 of 2016 has been issued.
Read more ...