THE Financial Intelligence Centre (FIC) has told the Lusaka High Court that the planned anti-money laundering inspection at D Findlay and Partners, a law firm belonging to Valden Findlay’s wife, is a routine exercise conducted on reporting entities. Dennis Chisenga, a manager in charge of inspections at FIC, says the information sought by the Centre, which includes client names, records of property purchases, identification of prominent influential persons (PIP) and bank statements, does not constitute privileged information. He also argues that claims that the routine anti-money laundering inspection will expose the firm’s clients’ files and breach confidentiality are unfounded. In this case, the FIC served a notice of inspection on Dessislava Findlay’s law firm on February 10, 2026, with the...