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Typology Report - 2020
The Centre has issued the Typology Report on Tax Evasion and Corruption.
Read more ...Cautionary Statement
Cautionary statement to reporting entities in the Anti-Money Laundering/Countering the financing of Terrorism and Proliferation regime in Zambia
Read more ...Targeted Financial Sanctions
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.
Read more ...Financial Inclusion AML/CFT
Research has shown that financial inclusion is a key enabler to reducing poverty and boosting prosperity in any nation (World Bank Group).
Read more ...Trends Report - 2019
The Financial Intelligence Centre (FIC) has published the Annual Trends Report for 2019.
Read more ...Regulatory Guidelines COVID19
Zambia and the world at large general, has faced an unprecedented set of circumstances linked to the coronavirus (COVID-19) pandemic.
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