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

The Zambian government has been implementing the Community Forest Management (CFM) system in order to (1) enhance community participation in sustainable forestry management, (2) reduce community poverty by facilitating community income from sustainable forestry management, and (3) forge and strengthen partnerships in forest conservation and sustainable resource utilization. Given its mandate in promoting transparency and...Continue Reading

General published the special audit of Government payroll for the financial year ended 31st December 2017 to 2021 on 6th September 2022. This is in line with Article 250 of the Constitution (Amendment) No. 2 of 2016, the Public Finance Management Act No.1 of 2018 and the Public Audit Act No. 13 of 1994.The report...Continue Reading