Contact Us

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

Giftofvision - Sneakers search engine | New Balance 550 'Sea Salt Black' — Jofemar

Read more: Typology Report - 2020

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

Read more: Cautionary Statement

Zambia and the world at large general, has faced an unprecedented set of circumstances linked to the coronavirus (COVID-19) pandemic.

Read more: Regulatory Guidelines COVID19

The Financial Intelligence Centre (FIC) has published the Annual Trends Report for 2019.

latest Running Sneakers | Men Nike Footwear

Read more: Trends Report - 2019

Virtual Assets and Virtual Assets Service Providers (VASPS): From The Zambian Perspective

Read more: Virtual Assets

Beneficial Ownership Study

The study outlines actionable steps to improve BO transparency in Zambia.

Bulletin 01

The FIC has released the first bulletin showcasing some of the activities conducted in the previous quarter.

De-Risking Directive

Directive to Commercial Banks on De-risking of clients.

Trends Report - 2022

The Financial Intelligence Centre has released the 2022 Trends Report.

Cost of Compliance Survey

The Centre has finalized the Cost of AML/CTPF Compliance Survey.

TBML Report 2022

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.