Transparency International Zambia, has taken some time to critically review the 6th Money Laundering and Terrorist Financing Trends Report for the year 2019 released on 2 September 2020. This report was much anticipated by the general public for several reasons. Firstly, the Financial Intelligence Centre has in its short period of existence, earned public trust...Continue Reading

Transparency International Zambia (TI-Z) has noted the story carried by NewsDiggers in its Tuesday 1st September 2020 edition, where the acting Director General of the Financial Intelligent Centre (FIC) has resigned amidst reports suggesting that the 2019 Money Laundering Trends Report may not be released anytime soon this year as the FIC board has not...Continue Reading

Following the press statement by the President’s press secretary, Isaac Chipampe, announcing the dismissal of Bank of Zambia Governor, Dr. Denny Kalyalya and his consequent replacement in Mr. Christopher Mvunga, we as Civil Society Organizations  wish to highlight the economic implications such a change may bring, more so, given the time at which it has...Continue Reading

Transparency International Zambia (TI-Z) has noted the decision of the Lusaka Magistrate Court to acquit Minister of Health Dr Chitalu Chilufya on all four charges that were slapped on him. We wish to state that the acquittal has not come as a surprise to us given the different developments including the unexpected testimony that was...Continue Reading