Mail-Pick: FIC Is Offisde

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Dear Editor, I watched the Financial Intelligence Centre Board Chairperson John Kasanga on Prime TV.

He kept on emphasizing that FIC Act makes them the sole agency and authority on finacial transactions.

Point of Correction.

The FIC can not be the SOLE organisation mandated to receive and analyze financial transactions in Zambia…that is the problem of copy and paste laws..

The DEC Anti-Money Laundering Unit has identical legal role so does the ACC.



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