TI-Z calls on Government to introduce limit for cash transactions
• Government must consider introducing a limit for cash transactions, as recommended by the Financial Intelligence Centre• Introducing a cash threshold will greatly reduce the
Tag : Financial Intelligence Centre
FIC 2021 Trends Report records 13% increase in suspicious financial transactions
• 221 suspicious transactions were analyzed in 2021.• Majority of them were on suspected money laundering, corruption and tax evasion.• An entity received in excess
LAZ bemoans revelations by Financial Intelligence Centre.
The Law Association of Zambia (LAZ) says it is in talks with the Financial Intelligence Center on how best the two organizations can work together