The Secretary to the Cabinet launched the National Risk Assessment on Money Laundering and Terrorist Financing 2016 Report on 22nd September 2017 at Pamodzi Hotel in Lusaka.
Running sports | Air Jordan 1 Παπούτσια & Ρούχα , Προσφορές, Στοκ, Φθηνά , Gov SportNational Risk Assessment Report
Financial Inclusion Report
 Financial Inclusion Report 2016 | [ ] |
| Speech By SC-Launch of NRA Report | [ ] |
| Zambia NRA Report 2016 | [ ] |
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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