ESAAMLG has completed its assessment of Zambia’s anti-money laundering and counter-terrorist and proliferation financing (AML/CFT) system. The Mutual Evaluation Report of Zambia comprehensively reviews the effectiveness of Zambia’s measures and their level of compliance with the FATF Recommendations. The Council of Ministers of ESAAMLG adopted this report on 04 June 2019 through a round robin process.
Posted: 13th June 2019
|Memorandum of Understanding|
|Trends and Methods|
|Country National Strategies|
|Compliance and Financial Inclusion|