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NRA Results Circular
As you are aware, the Money Laundering and Terrorist Financing National Risk Assessment (NRA) of Zambia was undertaken in 2016 in collaboration with all relevant stakeholders which included Ministries, Government Agencies, Law Enforcement Agencies, Supervisory Authorities, Reporting Entities and the Financial Intelligence Centre.
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.
Read more ...