FIC
-
Aug- 2023 -28 AugustBiz & Corporate
K193.2m five-year bond to support Zambia’s domestic capital markets issued
A K193.2 million five-year bond to support the development of the country's domestic capital markets has been issued by the…
Read More » -
Jul- 2023 -24 JulyHeadline News
ALIGNED FIC WITH CONSTITUTION – HH URGED
THE Financial Intelligence Centre should transition into the Anti-Financial and Economic Crimes Commission (AFECC) so that it is aligned to…
Read More » -
20 JulyHeadline News
GRAFT CRUSADE NOT DISCRIMINATORY – HAIMBE
REVELATIONS that there has been an increase in the illicit financial transaction by the Financial Intelligence Centre is indicative that…
Read More » -
19 JulyHeadline News
I’M NOT A TRAITOR – MUNG’ANDU
CHAMA South Member of Parliament Davison Mung’andu has said he is not a traitor and is not dining with the…
Read More » -
17 JulyHeadline News
Fight against corruption yielding results – Mweetwa
THE ruling UPND says the decrease in suspicious transactions as revealed by the Financial Intelligence Centre (FIC) trends is an…
Read More » -
15 JulyBiz & Corporate
FIC RECORDS 26 PERCENT REDUCTION SUSPICIOUS TRANSACTIONS
THE Financial Intelligence Center (FIC) has recorded a 26 percent decrease in suspicious transactions in 2022 as compared to year…
Read More » -
6 JulyHeadline News
MILINGO LUNGU DENIES STEALING US$40M
FORMER Konkola Copper Mines, Provisional Liquidator, Milingo Lungu is contending that the US$40 million which the State wants him to…
Read More » -
Jun- 2023 -29 JuneEconomy
ACC restricts K28M invested in treasury bills by suspect
THE Anti-Corruption Commission (ACC) has disclosed that it has restricted K28 million some person had invested into Government’s Treasury Bills…
Read More » -
Oct- 2020 -6 OctoberEconomy
Cabinet approves FIC amendment bill for publication
By AARON CHIYANZOCABINET has approved the Financial Intelligence Centre amendment Bill 2020 for publication and introduction in Parliament.The objectives of…
Read More »