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