The Prohibition and Prevention of Money Laundering Act (No. 14 of 2001). Securities and Exchange Commission Anti-Money Laundering Directives, 2009. IN EXERCISE of the powers contained in section 12(4) of the Prohibition and Prevention of Money Laundering Act, Number 14 of 2001, the following Directives are hereby made:
22 / 04 / 2020
An Act to control the importation, exportation, production, possession, sale, distribution and use of dangerous drugs; and to provide for matters incidental thereto.
10 / 03 / 2020
An Act to continue the Drug Enforcement Commission; revise and consolidate the law relating to narcotic drugs and psychotropic substances; incorporate into Zambian law certain international Conventions governing illicit drugs and psychotropic substances; control the importation, exportation, production, possession, sale, distribution and use of narcotic drugs and psychotropic substances; provide for the seizure and forfeiture of property relating to, or connected with, unlawful activities involving narcotic drugs and psychotropic substances; repeal the Dangerous Drugs (Forfeiture of Property) Act, 1989; and provide for matters connected with or incidental to the foregoing.
28 / 02 / 2020
Smugglers are increasingly using this East African country en route to South Africa.
30 / 07 / 2019 by Mohamed Daghar
A little-known mechanism for combatting wildlife crime stands to punch above its weight.
19 / 08 / 2018 by Deo Gumba
Will the Paradise Papers make a difference to African countries losing wealth to tax evaders?
14 / 11 / 2017 by Liesl Louw-Vaudran