The Financial Intelligence Centre Act has now been amended and is now referred to as the FIC Amendment Act No 4 of 2016.
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FIC News Flash
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.
Read more ...Financial Inclusion AML/CFT
Research has shown that financial inclusion is a key enabler to reducing poverty and boosting prosperity in any nation (World Bank Group).
Read more ...Trends Report - 2019
The Financial Intelligence Centre (FIC) has published the Annual Trends Report for 2019.
Read more ...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.
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