The Financial Intelligence Centre has released the 2021 Trends Report.

The Centre has issued the Typology Report on Tax Evasion and Corruption.

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In Zambia, significant steps have been taken to implement targeted financial sanctions through the designation of the relevant authorities and the introduction of a regulatory framework that guides both the public and private sector stakeholders.

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Cautionary statement to reporting entities in the Anti-Money Laundering/Countering the financing of Terrorism and Proliferation regime in Zambia

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Research has shown that financial inclusion is a key enabler to reducing poverty and boosting prosperity in any nation (World Bank Group).

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  1. Trends Report - 2019
  2. Regulatory Guidelines COVID19
  3. Virtual Assets
  4. Whistle Blowers