Executive SummaryThe 2022 Zambia Anti-Corruption Conference (ZACC) was held on the 1st and 2nd of December under the theme: “Steering the Fight AgainstCorruption Towards Public Procurement.” A total of 117 delegates attended the conference drawn from government institutions, Civil SocietyOrganizations (CSOs), Media, Academia, Multilateral Agencies and Embassies accredited to Zambia. Further, more than 1000 people...Continue Reading
SalutationsMrs Mwenya Kaela Bwalya, Permanent Secretary Legal, Ministry of Justice, who is representing the Honorable Minister; Hon. Clement Andeleki, Member of Parliamant for Katombora Constituency and Chairperson of the Parliamentary Committee on Legal, Human Rights and Democracy; Prof. Anne Sikwibele, Acting Vice Chancellor of the University of Zambia; His Excellency Mr. Michael Gonzales, US Ambassador...Continue Reading
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
