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

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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:
Download this file (MER Zambia-June 2019.pdf)MER Zambia-June 2019.pdf[ ]