Fruit Shop The freshest fruit for you

  • Skip to content
  • Jump to main navigation and login
  • Jump to additional information

Nav view search

Navigation

  • Home
  • About Us
  • Guidelines
  • Publications
  • Seminars
  • AML/CFT Framework
  • Legislation
  • FAQs
  • Contact Us

Search

You are here: Home Using Joomla! Using Extensions Templates Beez3 Home Page Beez 3

FIC News Flash

Trends Report - 2024

The Financial Intelligence Centre has released the 2024 Trends Report

Read more ...

Bulletin 01

The Financial Intelligence Centre has published the 2024 1st Quarter Bulletin.

Read more ...

Trends Report - 2023

The Financial Intelligence Centre has released the 2023 Trends Report.

Read more ...

De-Risking Directive

Directive to Commercial Banks on De-risking of clients.

Read more ...

Trends Report - 2022

The Financial Intelligence Centre has released the 2022 Trends Report.

Read more ...

Cost of Compliance Survey

The Centre has finalized the Cost of AML/CTPF Compliance Survey.

Read more ...
Close info

Additional information

FIC Main Menu

  • Home
  • About Us
  • Seminars
  • Board of Directors
  • Director of FIC
  • Publications
  • Departments
  • Reporting
  • Privacy Policy

Related Websites

  • FATF
  • Egmont Group
  • ESAAMLG
  • Bank of Zambia
  • Pensions and Insurance Authority
  • Securities and Exchange Commission
  • Zambia Police
  • Immigration Department
  • Anti-Corruption Commission
  • Zambia Revenue Authority
  • Patents and Company Registration
Support Joomla!
Contribute!
Joomla! Books
Books!
Joomla! Shop
Shop!