The Financial Intelligence Centre has released the 2022 Trends Report.

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

In 2021, the FIC analyzed 211 Suspicious Transactions Reports (STRs).

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.

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. UNSCR Sanctions List