The Financial Intelligence Centre Act has now been amended and is now referred to as the FIC Amendment Act No 4 of 2016.
latest Nike Sneakers | First Looks // Air Jordan 4 "Where the Wild Things Are" , Sb-roscoff
The Centre has issued the Typology Report on Tax Evasion and Corruption.
Giftofvision - Sneakers search engine | New Balance 550 'Sea Salt Black' — Jofemar Read more ...Cautionary statement to reporting entities in the Anti-Money Laundering/Countering the financing of Terrorism and Proliferation regime in Zambia
Mysneakers | New Balance 991 Footwear Read more ...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.
Running Sneakers Store | Air Jordan Read more ...Research has shown that financial inclusion is a key enabler to reducing poverty and boosting prosperity in any nation (World Bank Group).
best Running shoes | Buy Yeezy Shoes - Adidas x Kanye West — Ietp Read more ...The Financial Intelligence Centre (FIC) has published the Annual Trends Report for 2019.
latest Running Sneakers | Men Nike Footwear Read more ...Zambia and the world at large general, has faced an unprecedented set of circumstances linked to the coronavirus (COVID-19) pandemic.
Nike Sneakers | Jun 21, 2021 White Oreo Tech Grey CT8527-100 Release Date - SBD Read more ...