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June 8, 2021
Fintelekt Advisory Services and the Financial Intelligence Centre (FIC) Zambia organized a joint webinar on the Effective Implementation of Targeted Financial Sanctions in Zambia. The webinar formed part of the Financial Intelligence Centre’s outreach programme specifically designed to enable competent authorities and reporting entities i.e. Financial Institutions (FIs) and Designated Non-Financial Businesses and Professions (DNFPBs)...
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