Financial Intelligence Centre Act, 2010

There are outstanding amendments that have not yet been applied. See the History tab for more information.
Jurisdiction
Zambia
Citation
Act 46 of 2010
Date
29 November 2010
Language
English
Type
Legislation
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History of this document

06 January 2016 amendment not yet applied
01 April 2011
29 November 2010 this version
24 November 2010
Assented to

Subsidiary legislation

Title Numbered title
Financial Intelligence Centre (General) Regulations, 2016 Statutory Instrument 9 of 2016
Financial Intelligence Centre (General) Regulations, 2022 Statutory Instrument 54 of 2022
Financial Intelligence Centre (Prescribed Threshold) Regulations, 2022 Statutory Instrument 53 of 2022
Financial Intelligence Centre (Prescribed Thresholds) Regulations, 2016 Statutory Instrument 52 of 2016