Legislation

The Financial Intelligence Centre Act has now been amended and is now referred to as the FIC Amendment Act No 4 of 2016.

Attachments:
Anti_Corruption_Act_2010	[ ]
Anti_Terrorism_Act_2007	[ ]
FIC Amendment Act 4 of 2016	[ ]
Financial Intelligence Centre Amendment Act 16 of 2020	[ ]
Financial_Intelligence_Centre_Act_2010	[ ]
Forfeiture_of_Proceeds_of_Crime_Act	[ ]
General Regulations S.I. No. 9 of 2016	[ ]
National_Payment_Systems_ACT_No_1_2007	[ ]
Prohibition and Prevention of Money Laundering Act_2001	[ ]
Public_Interest_Disclosure_Protection_of_Whistleblowers_Act_2010	[ ]
SI No52 Prescribed Thresholds	[ ]

Typology Report - 2020

The Centre has issued the Typology Report on Tax Evasion and Corruption.

Cautionary Statement

Cautionary statement to reporting entities in the Anti-Money Laundering/Countering the financing of Terrorism and Proliferation regime in Zambia

Targeted Financial Sanctions

In Zambia, significant steps have been taken to implement targeted financial sanctions through the designation of the relevant authorities and the introduction of a regulatory framework that guides both the public and private sector stakeholders.