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FIC News Flash
Regulatory Guidelines COVID19
Zambia and the world at large general, has faced an unprecedented set of circumstances linked to the coronavirus (COVID-19) pandemic.
Read more ...Virtual Assets
Virtual Assets and Virtual Assets Service Providers (VASPS): From The Zambian Perspective
Read more ...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 ...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 24th February 2020 has been uploaded.
Read more ...