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	[ ]
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	[ ]

Mutual Evaluation

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

FIC Press Release

PRESS STATEMENT ON THE OPERATIONS OF THE FINANCIAL INTELLIGENCE CENTRE

Trends Report - 2018

The Financial Intelligence Centre (FIC) has published the Annual Trends Report for 2018 documenting what is currently prevailing in the Financial Systems in Zambia in terms of AML/CFT related matters. The trends report was launched by the Attorney General of Zambia Mr. Likando Kalaluka S.C on 31st May 2019.