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Public Awareness

The Centre has issued the Typology Report on Tax Evasion and Corruption.

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Cautionary statement to reporting entities in the Anti-Money Laundering/Countering the financing of Terrorism and Proliferation regime in Zambia

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

The Financial Intelligence Centre (FIC) has published the Annual Trends Report for 2019.

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

  1. Whistle Blowers
  2. Mutual Evaluation
  3. FIC Press Release
  4. Trends Report - 2018
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