The Financial Intelligence Centre has released the 2023 Trends Report.
The Financial Intelligence Centre (the FIC) marked its 10th year of existence in September 2023, having been operationalized in 2013. In 2014, the FIC produced its inaugural Money Laundering/Terrorism Financing Trends report. The Trends Report was introduced to broadly support the strategic analysis function of the FIC.
Further, it was envisaged that the Trends Report would create awareness across the multiple stakeholders as regards typologies on financial crimes in the country. The Trends Report has evolved over the years and plays a critical role in serving as a source of information for policy makers, reporting entities and the general public. In its 9th year of publication, the Trends Report continues to evolve in content and approach to align with the dynamic financial crime landscape in Zambia.
The full report can be downloaded on the link below.
 TRENDS REPORT 2023.pdf | [ ] |
