Mutual Evaluation

Public Awareness

Zambia's Mutual Evaluation Report (MER) was adopted by the ESAAMLG Council of Ministers through a round robin process in June 2019

The Report provides a summary of the AML/CFT measures in place in the Republic of Zambia as at the date of the on-site visit [25 June - 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.

Attachments:
MER Zambia-June 2019.pdf	[ ]

Typology Report - 2020

The Centre has issued the Typology Report on Tax Evasion and Corruption.

Cautionary Statement

Cautionary statement to reporting entities in the Anti-Money Laundering/Countering the financing of Terrorism and Proliferation regime in Zambia

Targeted Financial Sanctions

In Zambia, significant steps have been taken to implement targeted financial sanctions through the designation of the relevant authorities and the introduction of a regulatory framework that guides both the public and private sector stakeholders.