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UNSCR Sanctions List

The United Nations Security Council Sanctions List as updated on 11th October 2019  has been uploaded.

 

Attachments:
Download this file (1267 Sanctions List Update 11-10-2019.pdf)1267 Sanctions List Update 11-10-2019.pdf[ ]
Download this file (1267 Sanctions List Update 21-05-2019.pdf)1267 Sanctions List Update 21-05-2019.pdf[ ]
Download this file (1518 Sanctions List Update 14-05-2019.pdf)1518 Sanctions List Update 14-05-2019.pdf[ ]
Download this file (Sanctions List 11-09-2018-Consolidated.pdf)Sanctions List 11-09-2018-Consolidated.pdf[ ]
Download this file (Sanctions List 13-07-2018.pdf)Sanctions List 13-07-2018.pdf[ ]
Download this file (Sanctions List 15-10-2018-Consolidated.pdf)Sanctions List 15-10-2018-Consolidated.pdf[ ]
Download this file (Sanctions List 23-07-2018-Amendmends.pdf)Sanctions List 23-07-2018-Amendmends.pdf[ ]
Download this file (Sanctions List 23-07-2018-Consolidated.pdf)Sanctions List 23-07-2018-Consolidated.pdf[ ]
Download this file (Sanctions List 23-08-2018-Consolidated.pdf)Sanctions List 23-08-2018-Consolidated.pdf[ ]
Download this file (Sanctions List 5-07-2018.pdf)Sanctions List 5-07-2018.pdf[ ]
Download this file (Sanctions List Amendment 5-7-2018.pdf)Sanctions List Amendment 5-7-2018.pdf[ ]
Download this file (Sanctions List Amendments 13-07-2018.pdf)Sanctions List Amendments 13-07-2018.pdf[ ]
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FIC News Flash

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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Mutual Evaluation

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

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FIC Press Release

PRESS STATEMENT ON THE OPERATIONS OF THE FINANCIAL INTELLIGENCE CENTRE

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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.

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Zambia Admitted To Egmont

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.

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UNSCR Sanctions List

The United Nations Security Council Sanctions List as updated on 11th October 2019  has been uploaded.

Read more ...

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