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Publications

 

Targeted Financial Sanctions 

Financial Inclusion AML/CFT 

Trends Report - 2019

Virtual Assets 

FIC Press Release 

Mutual Evaluation

Trends Report - 2018

UNSCR Sanctions List

Trends Report - 2017

National Risk Assessment - 2016

Trends Report - 2016

Notice on Regulations Prescribing Thresholds

Trends Report - 2015

Director's KEY NOTE ADDRESS - IFF March 2015

Director's Talking Points- RBA April 2015

Trends Report - 2014

Annexure A 1267 Committee List

FATF High Risk Jurisdictions

NRA Official Launch

 

 

Attachments:
Download this file (2016 Annual Report.zip)2016 Annual Report[ ]
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FIC News Flash

Targeted Financial Sanctions

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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Financial Inclusion AML/CFT

Research has shown that financial inclusion is a key enabler to reducing poverty and boosting prosperity in any nation (World Bank Group).

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Trends Report - 2019

The Financial Intelligence Centre (FIC) has published the Annual Trends Report for 2019.

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Regulatory Guidelines COVID19

Zambia and the world at large general, has faced an unprecedented set of circumstances linked to the coronavirus (COVID-19) pandemic.

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Virtual Assets

Virtual Assets and Virtual Assets Service Providers (VASPS): From The Zambian Perspective

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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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