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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.
Giftofvision - Sneakers search engine | New Balance 550 'Sea Salt Black' — Jofemar Read more ...Cautionary Statement
Cautionary statement to reporting entities in the Anti-Money Laundering/Countering the financing of Terrorism and Proliferation regime in Zambia
Mysneakers | New Balance 991 Footwear 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.
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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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The Financial Intelligence Centre (FIC) has published the Annual Trends Report for 2019.
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