Anti money-laundering awareness
Category : News
We attended an interesting Zoom meeting early this morning for NGOs registered with the Zambian Government. A representative of the Financial Intelligence Centre gave a presentation on Money Laundering and Funding Terrorism awareness to 93 people.
This was followed by a Q&A session. The new Zambian government is preparing a Code of Conduct to guide all NGOs and not-for-profit organisations to comply with best practice as outlined by the Financial Action Task Force.