NRA Official Launch

The Money Laundering and Terrorist Financing National Risk Assessment official Launch by the Secretary to the Cabinet will take place on Friday, 16th October, 2015 at the New Government Complex Building.

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UNSCR Sanctions List

The UN Security Council Resolution 1267/1989 Committee Sanctions list has been uploaded.

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Trends Report - 2014

The Financial Intelligence Centre has published the Trends Report for 2014 documenting what is currently prevailing in the Financial Systems in Zambia in terms of AML/CFT related matters.

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Director's Talking Points- RBA April 2015

Talking points for the workshop on Risk Based Regulation of Anti-Money Laundering and Countering the Financing of Terrorism by Mrs. Mary Sikazwe, Director and Chief Executive Officer-Financial Intelligence Centre, held at Intercontinental Hotel Lusaka, 15th - 17th April 2015.

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