Transparency International Zambia (TI-Z) welcomes the 2022 Trends Analysis report which was released two weeks ago by the Financial Intelligence Centre (FIC). Over the course of the last two weeks, we have subjected this report to a comprehensive and critical analysis in order to not only understand the key issues it raises, but also in...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

Transparency International Zambia (TI-Z) has noted the high risk and corruption vulnerability presented by the high number of unregistered and unregulated estate agents operating in the land sector in Zambia. TI-Z has therefore taken the initiative to support the publication of the dully registered estate agents as issued by the Zambia Institute for Estate Agents...Continue Reading