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.
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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|