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FIC News Flash
Trends Report - 2025
The Financial Intelligence Centre (FIC) is pleased to release the 2025 Trends Report. The Report is issued pursuant to Section 5(2)(d) and (f) of the FIC Act, Chapter 384 of the Laws of Zambia.
Read more ...Public-Private Partnership
Launch of the Public-Private Partnership (PPP)
Read more ...Trends Report - 2024
The Financial Intelligence Centre has released the 2024 Trends Report
Read more ...Bulletin 01
The Financial Intelligence Centre has published the 2024 1st Quarter Bulletin.
Read more ...Trends Report - 2023
The Financial Intelligence Centre has released the 2023 Trends Report.
Read more ...De-Risking Directive
Directive to Commercial Banks on De-risking of clients.
Read more ...