The Financial Intelligence Centre of Zambia published a money laundering and terrorist financing trends report for 2019, highlighting the regulator’s efforts to address anti-money money laundering and counterterrorist financing concerns from 2017 to 2019.
The Eastern and Southern Africa Anti-Money Laundering Group issued a mutual evaluation report concerning Zambia’s anti-money laundering and counterterrorist financing regime, highlighting significant improvements to the country’s legal framework since the previous mutual evaluation in 2007.
Norway flags deficiencies in Danske Bank’s AML program, U.K. seizes Lloyds Bank account linked to ‘Ndrangheta, and more, in the weekly roundup.
Three former Barclays bankers acquitted of fraud, Scottish lawmakers want Trump golf courses investigated for alleged money laundering, and more, in the weekly roundup.
0 Items Found
|Compliant : 11||High : 0|
|Largely Compliant : 17||Substantial : 0|
|Partially Compliant : 11||Moderate : 9|
|Non-Compliant : 1||Low : 2|
|Rank : 19/146|
|Score : 7.43/10|
|Rank : 113/180|
|Score : 34/100|
|Rank : N/A|
|Score : N/A|