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

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

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

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