FATF High Risk Jurisdictions

Public Awareness

A circular on High Risk Jurisdictions by The Financial Action Task Force (FATF) has been uploaded.

Attachments:
Circular High Risk Jurisdictions	[ ]

Zambia and the world at large general, has faced an unprecedented set of circumstances linked to the coronavirus (COVID-19) pandemic.

Virtual Assets and Virtual Assets Service Providers (VASPS): From The Zambian Perspective

Speech by the keynote speaker Ms. Mary Chirwa-Director General of the Financial Intelligence Centre during the Whistleblowers Protection Conference.

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

ZAMBIA ADMITTED TO INTERNATIONAL FINANCIAL CRIME FIGHTING GROUP

Tuesday, 23rd October, 2018

Zambia has been admitted as a member of the Egmont Group of Financial Intelligence Units.

The United Nations Security Council Sanctions List as updated on 24th February 2020 has been uploaded.