An Act to amend the Financial Intelligence Centre Act.
Date of Commencement: 15th December, 2020.
Amends: ss 2, 11(1), 36(1), 45 and 55(2)(a).
Inserts: ss 17(5), 36(7) and 49C.
Subs: ss 5, 16, 19, 22(1), 23, 24, 26, 27, 29(1)(b), 29(4), 49B, 54(1), 58 and Schedule Part II para 6(1).
General Amendment: Act is amended by the deletion of the word “financial institution” wherever it appears and the substitution therefor of the word “financial service provider”.
See: Financial Intelligence Centre Act.
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ZambiaPrincipal2020pdf/BU-2020P-16.pdf
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