Legislation

The Financial Intelligence Centre Act has now been amended and is now referred to as the FIC Amendment Act No 4 of 2016.

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Attachments:
Anti_Corruption_Act_2010	[ ]
Anti_Terrorism_Act_2007	[ ]
FIC Amendment Act 4 of 2016	[ ]
Financial Intelligence Centre Amendment Act 16 of 2020	[ ]
Financial_Intelligence_Centre_Act_2010	[ ]
Forfeiture_of_Proceeds_of_Crime_Act	[ ]
General Regulations S.I. No. 9 of 2016	[ ]
National_Payment_Systems_ACT_No_1_2007	[ ]
Prohibition and Prevention of Money Laundering Act_2001	[ ]
Public_Interest_Disclosure_Protection_of_Whistleblowers_Act_2010	[ ]
SI No52 Prescribed Thresholds	[ ]
SI No53 Prescribed Threshold Regulations 2022.PDF	[ ]
SI No54 General Regulations 2022.PDF	[ ]

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.