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Public Awareness

Zambia and the world at large general, has faced an unprecedented set of circumstances linked to the coronavirus (COVID-19) pandemic.

Virtual Assets and Virtual Assets Service Providers (VASPS): From The Zambian Perspective

Zambia's Mutual Evaluation Report (MER) was adopted by the ESAAMLG Council of Ministers through a round robin process in June 2019

Speech by the keynote speaker Ms. Mary Chirwa-Director General of the Financial Intelligence Centre during the Whistleblowers Protection Conference.

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.