FOR IMMEDIATE RELEASE17-07-2023TI-Z CAUTIONS UPND SG ON NATIONWIDE CDF INSPECTIONSIt has come to our attention through our constant monitoring of media outlets that the UPND, through its secretary general, Mr Batuke Imenda, is on a nationwide inspection tour of Constituency Development Fund (CDF) projects. This action, no matter how well intended, has the potential to...Continue Reading

The Financial Intelligence Centre (FIC) continues to see the value in sharing the trends, methods and risks relating to money laundering, terrorism financing and proliferation financing (ML/TF/PF). The 2022 Trends Report outlines the ML/TF trends observed by the FIC in the course of its operations. This report serves to educate reporting entities, the public and...Continue Reading