Zambia's measures to combat money laundering and terrorist financing

This report provides a summary of the AML/CFT measures in place in Zambia as at the date of the on-site visit (25 -06 July 2018). It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Zambia's AML/CFT system, and provides recommendations on how the system could be strengthened.

This assessment was conducted under the responsibility of the ESAAMLG, adopted by the ESAAMLG Council of Ministers at its June 2019 Plenary meeting.  

The findings of this assessment have been reviewed and endorsed by the FATF.

Please refer to the Executive Summary of the report for the Key Findings and Priority Actions.

The FATF Recommendations

FATF issues new Mechanism to Strengthen Money Laundering and Terrorist Financing Compliance