Foreign trade under FIC microscope
Published On October 13, 2022 » 1525 Views» By Times Reporter » Latest News
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. Tembo

By JAMES KUNDA-
ZAMBIA’S trade with foreign countries has been placed under watch of the Financial Intelligence Centre (FIC) to track risk of financial flaws.
FIC acting director general Liya Tembo said during the launch of the FIC trade-based money laundering in Zambia report in Lusaka yesterday that the analysis was based on seven of Zambia’s trading partners.

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