Trends Report - 2022
The Financial Intelligence Centre has released the 2022 Trends Report.
Cost of Compliance Survey
The Centre has finalized the Cost of AML/CTPF Compliance Survey.
Trends Report - 2021
In 2021, the FIC analyzed 211 Suspicious Transactions Reports (STRs).
TBML Report 2022
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.
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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