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 International Finance Corporation (IFC).
Tag: FIC
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 the Constitution, governance activist Isaac Mwanza has said.
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 the UPND’s crusade against corruption is not targeted at certain citizens or ethnicity groupings, Justice Minister Mulambo Haimbe has said.
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 ruling United Party for National Development (UPND) and scheming against the party that sponsored him to become an MP.
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 indication that the fight against Corruption is yielding results.
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 2021.
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 forefeit is not tainted property.
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 and has since commenced investigations to trace the source of the loot.
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 the Bill are to amend the FIC Act number 46 … Read More