The Eastern and Southern Africa Anti-Money Laundering Group published its fifth enhanced follow-up report and second technical compliance re-rating concerning Zambia’s anti-money laundering and counterterrorist financing framework.
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.
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0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 12 | High : 0 |
Largely Compliant : 18 | Substantial : 0 |
Partially Compliant : 10 | Moderate : 9 |
Non-Compliant : 0 | Low : 2 |
Zambia's technical compliance was re-rated in a Dec. 4, 2023 follow-up report
Rank : 19/146 |
Score : 7.43/10 |
Rank : 113/180 |
Score : 34/100 |
Rank : N/A |
Score : N/A |