Directive to Commercial Banks on De-risking of clients.
Read more ...The Financial Intelligence Centre has released the 2022 Trends Report.
Read more ...The Centre has finalized the Cost of AML/CTPF Compliance Survey.
Read more ...Illicit Financial Flows (IFFs) are a serious draw back on domestic resource mobilization efforts of developing countries. International trade has been abused for purposes of IFFs by criminals.
Read more ...In 2021, the FIC analyzed 211 Suspicious Transactions Reports (STRs).
Read more ...In Zambia, significant steps have been taken to implement targeted financial sanctions through the designation of the relevant authorities and the introduction of a regulatory framework that guides both the public and private sector stakeholders.
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