ZICA SIGNS A MEMORANDUM OF UNDERSTANDING WITH THE FIC
by Twiza Siwale
Lusaka, December 10, 2019– The Zambia Institute of Chartered Accountants (ZICA) and the Financial Intelligence Centre (FIC) today signed a Memorandum of Understanding (MoU) that commits the two organisations to increased collaboration. The organisations have agreed to co-operate and assist each other in fulfilling their respective legislative responsibilities and obligations. The MoU aims to strengthen and formalise the exchange of information between the organisations with respect to combating money laundering, terrorist financing and other serious crimes and ensuring compliance of the Financial Intelligence Act, No. 46 of 2010 (the Act) by reporting entities.
February 14, 2020
January 24, 2020