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NATC Guidelines Jan 2025

Acts No. 30 for 2024, The Ant-Terrorism and Non-Proliferation

Anti-Terrorism SI No. 1 of 2024

Act No. 6 of 2023 - The Anti-Terrorism and Non-Proliferation (Amendment)

FATF- Methodology updated August 2024

Terrorism Financing Convention

The Anti-Terrorism Proliferation Act No. 6 of 2018

Zambia 6th FUR and 3rd TCRR-September 2024

Supervisory Authorities

Bank of Zambia
Financial Intelligence Centre
Securities and Exchange Commission
Patents and Companies Registration Agency
Pensions and Insurance Authority
The Commissioner of Lands
Zambia Development Agency
Zambia Institute of Estate Agents
Zambia Institute of Chartered Accountants
Registrar of Co-operatives
Law Association of Zambia
Licensing Committee MoT

Stakeholders

Zambia Army
Zambia Air Force
Zambia National Service
Zambia Police Service
Zambia Correctional Service
Drug Enforcement Commission
Department of Immigration
National Prosecution Authority
ZICTA
Zambia Revenue Authority
Radiation Protection Authority
Zambia Environmental Management Agency

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Need any Help?
info@natc.gov.zm

Contact

0211-252067 or 0211-252037
Post Office Box number 50680

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