A circular on High Risk Jurisdictions by The Financial Action Task Force (FATF) has been uploaded.
 Circular High Risk Jurisdictions | [ ] |
Public Awareness
FATF High Risk Jurisdictions
- You are here:
- Home
- FIC Old News
- FATF High Risk Jurisdictions
FIC News Flash
Whistle Blowers
Speech by the keynote speaker Ms. Mary Chirwa-Director General of the Financial Intelligence Centre during the Whistleblowers Protection Conference.
Read more ...Mutual Evaluation
Zambia's Mutual Evaluation Report (MER) was adopted by the ESAAMLG Council of Ministers through a round robin process in June 2019
Read more ...FIC Press Release
PRESS STATEMENT ON THE OPERATIONS OF THE FINANCIAL INTELLIGENCE CENTRE
Read more ...Trends 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.
Read more ...Zambia 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.
Read more ...UNSCR Sanctions List
The United Nations Security Council Sanctions List as updated on 11th October 2019 has been uploaded.
Read more ...