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TBML Report 2022
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 ...Trends Report - 2021
The Financial Intelligence Centre has released the 2021 Trends Report.
Read more ...Typology Report - 2020
The Centre has issued the Typology Report on Tax Evasion and Corruption.
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Cautionary statement to reporting entities in the Anti-Money Laundering/Countering the financing of Terrorism and Proliferation regime in Zambia
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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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Research has shown that financial inclusion is a key enabler to reducing poverty and boosting prosperity in any nation (World Bank Group).
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