Targeted Financial Sanctions

In Zambia, significant steps have been taken to implement targeted financial sanctions through the designation of the relevant authorities and the introduction of a regulatory framework that guides both the public and private sector stakeholders.

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Financial Inclusion AML/CFT

Research has shown that financial inclusion is a key enabler to reducing poverty and boosting prosperity in any nation (World Bank Group).

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UNSCR Sanctions List

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

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