Zambia's measures to combat money laundering and terrorist financing

Publication details

Language

English

Country
MER 2 seychelles_for review

ESAAMLG Mutual Evaluation Report of Zambia - June 2019

Filename
ESAAMLG-MER-Zambia-June 2019.pdf
Size
3 MB
Format
application/pdf
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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.

 

Download the report:

ESAAMLG Mutual Evaluation Report of Zambia - June 2019

 

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