Financial Intelligence Centre Act, 2010

Act 46 of 2010

There are outstanding amendments that have not yet been applied. See the History tab for more information.

Amended by Financial Intelligence Centre (Amendment) Act, 2016

Commenced by Financial Intelligence Centre Act (Commencement) Order, 2011

Published in Government Gazette

Assented to

1.	Zambia Government Gazette dated 2016-11-18 number 6526
2.	Zambia Government Gazette dated 2017-07-14 number 6591
3.	Zambia Government Gazette dated 2021-09-24 number 7039

1.	Administrator General (Suing in the capacity as personal representative of the late Goodson Mulenga Chilambe) v New Future Financial Company Limited and Ors (2018/HP/1934) [2024] ZMHC 73 (15 May 2024)
2.	Miyanda Fearness Siamoongwa v Financial Intelligence Centre (APPEAL NO. 014/2018) [2018] ZMCA 405 (22 November 2018)
3.	Netpharm Enterprises Limited v Standard Chartered Bank Plc (APPEAL NO./ 063 / 2021) [2023] ZMCA 260 (26 October 2023)

1.	The Anti-Terrorism and Non-Proliferation (Amendment) Bill No. 31 of 2024

Title		Date
Financial Intelligence Centre (General) Regulations, 2022	Statutory Instrument 54 of 2022	19 August 2022
Financial Intelligence Centre (Prescribed Threshold) Regulations, 2022	Statutory Instrument 53 of 2022	19 August 2022
Financial Intelligence Centre (Prescribed Thresholds) Regulations, 2016	Statutory Instrument 52 of 2016	8 July 2016
Financial Intelligence Centre (General) Regulations, 2016	Statutory Instrument 9 of 2016	29 January 2016