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FIC’s new policy on anti-money laundering aims to enhance collaboration in fighting financial crimes

Published on: Monday 17 April 2023

FIC’s new policy on anti-money laundering aims to enhance collaboration in fighting financial crimes Lusaka - Zambia: The Financial Intelligence Centre (FIC) has rolled-out the anti-money laundering and countering terrorism and proliferation financing policy


News source: https://www.lusakatimes.com/2023/04/18/fics-new-policy-on-anti-money-laundering-aims-to-enhance-collaboration-in-fighting-financial-crimes/

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