ALL NEWS
ZAMBIA 7TH ENHANCED FUR AND 4TH TC RERATING-SEPTEMBER 2025 .
This follow-up report (FUR) assesses the progress made by Zambia to resolve the technical compliance shortcomings identified in its MER.
Posted: 30th October 2025
PUBLICATIONS
| FATF |
| Mutual Evaluations |
| Strategic Plans |
| Memorandum of Understanding |
| Trends and Methods |
| Country National Strategies |
| Annual Reports |
| Compliance and Financial Inclusion |
| Other Resources |