Cautionary statement to reporting entities in the Anti-Money Laundering/Countering the financing of Terrorism and Proliferation regime in Zambia

 

In accordance with the Financial Intelligence Centre Act No.46 of 2010 (as amended) and international obligations in ensuring that Zambia's Financial Services Providers (FSPs) and Non-Financial Businesses and Professions (DNFBPS) are not abused by perpetrators of financial crimes, are hereby reminded and encouraged to be on high alert as you undertake your obligations related to handling of suspicious transactions during this period of transition and beyond.

Full statement can be accessed below.