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National Risk Assessment - 2016
The Secretary to the Cabinet launched the National Risk Assessment on Money Laundering and Terrorist Financing 2016 Report on 22nd September 2017 at Pamodzi Hotel in Lusaka.
Read more ...Trends Report - 2016
The Financial Intelligence Centre has published the Trends Report for 2016 documenting what is currently prevailing in the Financial Systems in Zambia in terms of AML/CFT related matters.
Read more ...Notice on Regulations Prescribing Thresholds
The Financial Intelligence Centre (Prescribed Thresholds) Regulations, S.I No. 52 of 2016 has been issued.
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