Director's KEY NOTE ADDRESS - IFF March 2015

This is the key note address on: The Cost of Illicit Financial Flows (IFF) To Zambia and Africa - Taking Action To Stop IFF, To Track and Get The Monies Back. presented at a meeting held in March 2015 by the Director of the Financial Intelligence Centre Mrs. Mary Sikazwe.

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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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Guidelines Final Draft

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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Draft Amendments Ready

The Draft Amendments and Regulations have been issued.

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