Virtual Assets and Virtual Assets Service Providers (VASPS): From The Zambian Perspective
Read more ...Speech by the keynote speaker Ms. Mary Chirwa-Director General of the Financial Intelligence Centre during the Whistleblowers Protection Conference.
Read more ...Zambia's Mutual Evaluation Report (MER) was adopted by the ESAAMLG Council of Ministers through a round robin process in June 2019
Read more ...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.
Read more ...The United Nations Security Council Sanctions List as updated on 11th October 2019 has been uploaded.
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