A circular on High Risk Jurisdictions by The Financial Action Task Force (FATF) has been uploaded.
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 Circular High Risk Jurisdictions | [ ] |
The study outlines actionable steps to improve BO transparency in Zambia.
Read more ...The FIC has released the first bulletin showcasing some of the activities conducted in the previous quarter.
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 ...Illicit Financial Flows (IFFs) are a serious draw back on domestic resource mobilization efforts of developing countries. International trade has been abused for purposes of IFFs by criminals.
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