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_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	[ ]

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

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

Speech by the keynote speaker Ms. Mary Chirwa-Director General of the Financial Intelligence Centre during the Whistleblowers Protection Conference.

Zambia's Mutual Evaluation Report (MER) was adopted by the ESAAMLG Council of Ministers through a round robin process in June 2019

ZAMBIA ADMITTED TO INTERNATIONAL FINANCIAL CRIME FIGHTING GROUP

Tuesday, 23rd October, 2018

Zambia has been admitted as a member of the Egmont Group of Financial Intelligence Units.

The United Nations Security Council Sanctions List as updated on 24th February 2020 has been uploaded.