The Eastern and Southern Africa Anti-Money Laundering Group published the first enhanced follow-up report on Zambia’s progress in technically complying with the Financial Action Task Force’s anti-money laundering and counterterrorist financing Recommendations.
The Basel Institute on Governance announced its entry into a memorandum of understanding with Zambia’s Anti-Corruption Commission to tackle corruption in the country.
U.S. imposes sanctions on kleptocrats and human rights abusers, facilitator of Danske Bank money laundering slated for extradition to Denmark, and more, in the midweek roundup.
Norway flags deficiencies in Danske Bank’s AML program, U.K. seizes Lloyds Bank account linked to ‘Ndrangheta, and more, in the weekly roundup.
0 Items Found
|Compliant : 11||High : 0|
|Largely Compliant : 17||Substantial : 0|
|Partially Compliant : 12||Moderate : 9|
|Non-Compliant : 0||Low : 2|
Zambia's technical compliance was re-rated in a June 24, 2022 follow-up report
|Rank : 19/146|
|Score : 7.43/10|
|Rank : 113/180|
|Score : 34/100|
|Rank : N/A|
|Score : N/A|