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.
Trends Report - 2021
In 2021, the FIC analyzed 211 Suspicious Transactions Reports (STRs).
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.
Running Sneakers Store | Air JordanUNSCR Sanctions List
The United Nations Security Council Sanctions List as updated on 24th February 2020 has been uploaded.
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