The Financial Intelligence Centre (FIC) is pleased to release the 2025 Trends Report. The Report is issued pursuant to Section 5(2)(d) and (f) of the FIC Act, Chapter 384 of the Laws of Zambia.
Launch of the Public-Private Partnership (PPP)
The Financial Intelligence Centre has released the 2024 Trends Report
The Second NRA Report
The Financial Intelligence Centre has published the 2024 1st Quarter Bulletin.
The Financial Intelligence Centre (FIC) is pleased to release the 2025 Trends Report. The Report is issued pursuant to Section 5(2)(d) and (f) of the FIC Act, Chapter 384 of the Laws of Zambia.
Read more ...Launch of the Public-Private Partnership (PPP)
Read more ...The Financial Intelligence Centre has released the 2024 Trends Report
Read more ...The Financial Intelligence Centre has published the 2024 1st Quarter Bulletin.
Read more ...The Financial Intelligence Centre has released the 2023 Trends Report.
Read more ...Directive to Commercial Banks on De-risking of clients.
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