The Second NRA Report
The Attorney General launched the Second National Risk Assessment on Money Laundering, Terrorist Financing and Proliferation Financing 2025 Report on 19th March 2026 at Urban Hotel in Lusaka.
 Second NRA Report 2025 | [ ] |
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.
Read more ...