Notice on Regulations Prescribing Thresholds

The Financial Intelligence Centre (Prescribed Thresholds) Regulations, S.I No. 52 of 2016 has been issued.

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Trends Report - 2015

The Financial Intelligence Centre has published the Trends Report for 2015 documenting what is currently prevailing in the Financial Systems in Zambia in terms of AML/CFT related matters

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Accounting and Audit Firms Guidelines Issued

One of the responsibilities of the Centre is to issue guidelines to reporting entities to ensure that reporting entities comply with the provisions of the Financial Intelligence Centre Act, No, 46 of 2010 ( the Act).

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FATF High Risk Jurisdictions

A circular on High Risk Jurisdictions  by The Financial Action Task Force (FATF) has been uploaded. 

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