Trends Report - 2019
The Financial Intelligence Centre (FIC) has published the Annual Trends Report for 2019.
Regulatory Guidelines COVID19
Zambia and the world at large general, has faced an unprecedented set of circumstances linked to the coronavirus (COVID-19) pandemic.
Virtual Assets
Virtual Assets and Virtual Assets Service Providers (VASPS): From The Zambian Perspective
Whistle Blowers
Speech by the keynote speaker Ms. Mary Chirwa-Director General of the Financial Intelligence Centre during the Whistleblowers Protection Conference.
