This follow-up report assesses the progress made by Zambia to resolve the technical compliance shortcomings identified in its MER. New Technical Compliance (TC) re-ratings are given where sufficient progress has been made
Posted: 19th December 2024
| FATF |
| Mutual Evaluations |
| Strategic Plans |
| Memorandum of Understanding |
| Trends and Methods |
| Country National Strategies |
| Annual Reports |
| Compliance and Financial Inclusion |
| Other Resources |