UNSCR Sanctions List

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

Attachments:
1267 Sanctions List Update 11-10-2019.pdf	[ ]
1267 Sanctions List Update 21-05-2019.pdf	[ ]
1518 Sanctions List Update 14-05-2019.pdf	[ ]
Sanctions List 11-09-2018-Consolidated.pdf	[ ]
Sanctions List 13-07-2018.pdf	[ ]
Sanctions List 15-10-2018-Consolidated.pdf	[ ]
Sanctions List 23-07-2018-Amendmends.pdf	[ ]
Sanctions List 23-07-2018-Consolidated.pdf	[ ]
Sanctions List 23-08-2018-Consolidated.pdf	[ ]
Sanctions List 5-07-2018.pdf	[ ]
Sanctions List Amendment 5-7-2018.pdf	[ ]
Sanctions List Amendments 13-07-2018.pdf	[ ]

Whistle Blowers

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

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.

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.

UNSCR Sanctions List

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

FIC Main Menu

Related Websites