Illicit Financial Flows (IFFs) are a serious draw back on domestic resource mobilization efforts of developing countries. International trade has been abused for purposes of IFFs by criminals.

The Financial Intelligence Centre has released the 2021 Trends Report.

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

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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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  1. Financial Inclusion AML/CFT
  2. Regulatory Guidelines COVID19
  3. Virtual Assets
  4. Whistle Blowers