Mutual Evaluation
Zambia's Mutual Evaluation Report (MER) was adopted by the ESAAMLG Council of Ministers through a round robin process in June 2019
FIC Press Release
PRESS STATEMENT ON THE OPERATIONS OF THE FINANCIAL INTELLIGENCE CENTRE
Sneakers Store | Nike NewsTrends Report - 2018
The Financial Intelligence Centre (FIC) has published the Annual Trends Report for 2018 documenting what is currently prevailing in the Financial Systems in Zambia in terms of AML/CFT related matters. The trends report was launched by the Attorney General of Zambia Mr. Likando Kalaluka S.C on 31st May 2019.
Sports brands | Air Jordan 1 Retro , Sneakers , Ietp STOREZambia Admitted To Egmont
ZAMBIA ADMITTED TO INTERNATIONAL FINANCIAL CRIME FIGHTING GROUP
Tuesday, 23rd October, 2018
Zambia has been admitted as a member of the Egmont Group of Financial Intelligence Units.
