One of the functions of the FIC is to inform the public and reporting entities of their obligations and measures that have been taken to detect, prevent and deter money laundering and financing of terrorism. To achieve this function the FIC holds seminars about Anti Money Laundering, Combating the Financing of Terrorism (AML/CFT) frameworks and an understanding of techniques used to launder funds.
Some of the Anti-Money laundering and Countering the financing of Terrorism awareness and training programmes conducted by the financial intelligence centre since the institution became operational in September 2013 are listed below.
|
DATE |
PROGRAMME |
ORGANIZATIONS |
|
23-May-14 |
AML/CFT Awareness Programme and consideration of the STR Form and Guidelines |
Securities and Exchange Commission ( SEC) |
|
22-May-14 |
AML/CFT Awareness Programme and consideration of the STR Form and Guidelines |
Pensions and Insurance Authority |
|
17-May-14 |
Training of ZNBS Risk Champions of Northern Region on AML/CFT issues |
Zambia National Building Society |
|
24-Apr-14 |
AML/CFT Awareness Programme |
Department of Tourism |
|
22-Apr-14 |
AML/CFT Awareness Programme |
Zambia National Building Society (ZNBS) |
|
17-Apr-14 |
AML/CFT awareness and consultative meeting on Regulations |
Law Enforcement Agencies , Supervisory Authorities and Representatives of Reporting Entities |
|
17-Mar-14 |
Training of ZNBS Risk Champions of Lusaka Region |
Zambia National Building Society (ZNBS) |
|
11-Mar-14 |
AML/CFT Awareness Programme |
Non-Bank Financial Institutional, e.g. Bureau De change, Micro financial Institutions, MVTs etc |
|
6-Feb-14 |
AML/CFT Awareness Programme |
Access Bank |
|
14-Jan-14 |
AML/CFT Awareness Programme |
Supervisory Authorities as reflected in the Financial Intelligence Centre |
|
27-Dec-13 |
AML/CFT Awareness Programme |
Eco Bank |
|
29-Nov-13 |
AML/CFT awareness and Collaborations between the LEAs and FIC |
Law Enforcements Agencies ( LEAs) |
|
10-Oct-13 |
AML/CFT awareness and STR Guidelines and STR Form sensitizations Workshop |
Reporting Entities (Commercial Banks) and other Non-Bank Financial Institutions (Micro Financial Institutions etc) |
|
30-Sep-13 |
AML/CFT Awareness Programmes and Consultative meeting on Suspicious Transactions Reports Guidelines and Form |
Commercial Banks |
Workshops conducted during the Secretariat
|
DATE OF EVENT |
WORKSHOP ACTIVITY |
|
22 - 24th February 2011 |
AML/CFT Capacity Building Workshop for Supreme and High court Justices with resource persons from the Basel Institute of Governance |
|
24 - 26th February 2012 |
AML/CFT Capacity Building workshop for Magistrates |
|
25 - 27th November 2011 |
AML/CFT Capacity Building workshop for Magistrates |
|
26 - 28th February 2011 |
AML/CFT Capacity Building Workshop for Supervisory Authorities with resource persons from the Basel Institute of Governance |
|
26th October 2011 |
Presentation to Ecobank Board Members and Management on AML/CFT and FICA 2010 |
|
28th September 2011 |
Presentation to the Zambia Institute of Chartered Accountants members on the role and functions of the FIC |
|
29th September 2011 |
Presentation to the Zambia Institute of Chartered Accountants monthly forum on the role and functions of the FIC |
|
31st January - 2nd February 2011 |
AML/CFT Capcity Building Workshop for Financial Institutions with resource persons from the Basel Institute of Governance |
|
5th October 2011 |
Presentation to the Zambia Institute of Banking and Financial Services conference on provisions of the FICA 2010 |
|
7th October 2010 |
Presentation to Anti-Corruption Commission (ACC) inductees on the role of the FIU in ML and its interaction with LEAS - Workshop |
|
13 - 15th February 2012 |
AUSTRAC Workshop for Law enforcement officers on development of AML/CFT Typologies |
|
13th September 2010 |
Lecture to National Institute of Public Administration - Financial Intelligence Certificate class on the role of the FIC |
|
14th November 2011 |
Sensitization workshop to Law Association of Zambia Members on the Financial Intelligence Act and obligations of lawyers (Lusaka) |
|
15 - 18th February 2012 |
AUSTRAC Workshop for LEAS on Analysis |
|
16 - 18th February 2011 |
AML/CFT Capacity Building Workshop for Designated non-Financial businesses and professions with resource persons from the Basel Institute of Governance |
|
16th November 2011 |
Sensitization workshop to Law Association of Zambia Members on the Financial Intelligence Act and obligations of lawyers (Ndola) |
|
18th October 2011 |
Presentation on Money Laundering and FICA 2010 to officials from reporting entities in the Insurance Sector |
|
19 - 20th February 2011 |
Joint FIC / Basel Institute of Governance AML/CFT Capacity Building workshop for officials from all the Law Enforcement agencies |
|
1st March 2011 |
Joint SADC/Bank of Zambia/FIU Workshop on Anti Money Laundering laws and possible impediments to smooth flow of cross borders remittances. |
|
21st - 24TH May 2012 |
AUSTRAC Workshop for LEAS on Advanced Analysis |
|
8th November 2010 |
Presentation to Office of the President (SD) inductees on the role of the FIC in National Development |
|
9th October 2011 |
Presentation on AML/CFT at Ecobank |
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