The Second NRA Report
The Attorney General launched the Second National Risk Assessment on Money Laundering, Terrorist Financing and Proliferation Financing 2025 Report on 19th March 2026 at Urban Hotel in Lusaka.
 Second NRA Report 2025 | [ ] |
The Financial Intelligence Centre has released the 2024 Trends Report
Read more ...The Financial Intelligence Centre has published the 2024 1st Quarter Bulletin.
Read more ...The Financial Intelligence Centre has released the 2023 Trends Report.
Read more ...Directive to Commercial Banks on De-risking of clients.
Read more ...The Financial Intelligence Centre has released the 2022 Trends Report.
Read more ...The Centre has finalized the Cost of AML/CTPF Compliance Survey.
Read more ...