Zambia's Financial Intelligence Centre (FIC) uses beneficial ownership (BO) register daily in financial crime investigations; 80%+ of investigators rely on it but most still access data manually

Zambia's FIC consults the national BO register on a daily basis as standard practice, using it to identify links between individuals and entities, broaden investigation scope, and raise red flags when declared ownership differs from what financial analysis reveals. Over 80% of financial crime investigators rely on BO data, though 85% still access it manually – a bottleneck Zambia is working to address through digitisation.

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