Second National Risk Assessment

The Second NRA Report

The Attorney General launched the Second National Risk Assessment on Money Laundering, Terrorist Financing and Proliferation Financing 2025 Report on 19th March 2026 at Urban Hotel in Lusaka.

Attachments:
Second NRA Report 2025	[ ]

Trends Report - 2024

The Financial Intelligence Centre has released the 2024 Trends Report

Bulletin 01

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

Trends Report - 2023

The Financial Intelligence Centre has released the 2023 Trends Report.

De-Risking Directive

Directive to Commercial Banks on De-risking of clients.

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.

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