Accountants Park
Plot No. 2374/a
Thabo Mbeki Road, Lusaka
membership@zica.co.zm
education@zica.co.zm
(+260) 211 374 550-9
(+260) 211 255 355 (Fax)

ZICA SIGNS A MEMORANDUM OF UNDERSTANDING WITH THE FIC

ZICA SIGNS A MEMORANDUM OF UNDERSTANDING WITH THE FIC

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.

Click to read the full MoU

Share

Leave a Reply

Your email address will not be published. Required fields are marked *