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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:
Download this file (Anti_Corruption_Act_2010.pdf)Anti_Corruption_Act_2010[ ]
Download this file (Anti_Terrorism_Act_2007.pdf)Anti_Terrorism_Act_2007[ ]
Download this file (FIC_Amendment_Act_4_of_2016.pdf)FIC Amendment Act 4 of 2016[ ]
Download this file (Financial Intelligence Centre Amendment Act No. 16  of  2020.pdf)Financial Intelligence Centre Amendment Act 16 of 2020[ ]
Download this file (Financial_Intelligence_Centre_Act_2010.pdf)Financial_Intelligence_Centre_Act_2010[ ]
Download this file (Forfeiture_of_Proceeds_of_Crime_Act.pdf)Forfeiture_of_Proceeds_of_Crime_Act[ ]
Download this file (General Regulations S.I. No. 9 of 2016.pdf)General Regulations S.I. No. 9 of 2016[ ]
Download this file (National_Payment_Systems_ACT_No_1_2007.pdf)National_Payment_Systems_ACT_No_1_2007[ ]
Download this file (Prohibition and Prevention of Money Laundering Act_2001.pdf)Prohibition and Prevention of Money Laundering Act_2001[ ]
Download this file (Public_Interest_Disclosure_Protection_of_Whistleblowers_Act_2010.pdf)Public_Interest_Disclosure_Protection_of_Whistleblowers_Act_2010[ ]
Download this file (SI No52 Prescribed Thresholds.pdf)SI No52 Prescribed Thresholds[ ]
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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.

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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).

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Trends Report - 2019

The Financial Intelligence Centre (FIC) has published the Annual Trends Report for 2019.

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Regulatory Guidelines COVID19

Zambia and the world at large general, has faced an unprecedented set of circumstances linked to the coronavirus (COVID-19) pandemic.

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Virtual Assets

Virtual Assets and Virtual Assets Service Providers (VASPS): From The Zambian Perspective

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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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