The FIC has released the first bulletin showcasing some of the activities conducted in the previous quarter.
The Centre has decided to produce a quarterly bulletin to reduce the information gap between what the mandate of the Centre is and what it is thought to be. Some stakeholders may also not fully appreciate what the work of the Centre is on a daily basis. The Bulletin is meant to ensure there is information readily available on the activities of the Centre.
 2023 QUARTER 4 BULLETIN.pdf | [ ] |
The study outlines actionable steps to improve BO transparency in Zambia.
Read more ...The FIC has released the first bulletin showcasing some of the activities conducted in the previous quarter.
Read more ...Directive to Commercial Banks on De-risking of clients.
Read more ...The Financial Intelligence Centre has released the 2022 Trends Report.
Read more ...The Centre has finalized the Cost of AML/CTPF Compliance Survey.
Read more ...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.
Read more ...