AML/CFT Activities

Zambia AML/CFT Activities

In March 2022, the EU Global Facility on AML/CFT conducted a scoping mission to Zambia to discuss and assess the country’s request for support to enhance its AML/CFT measures and improve its general framework.

Technical assistance training and activities were therefore agreed upon with local authorities in order to support the country to rectify its strategic deficiencies in anti-money laundering and counter-terrorist financing framework. as defined under the Fourth and Fifth Anti-Money Laundering Directives.

Bilateral Activities

Starting date
September 2020

Topics

  • FATF recommendation 8
  • Financial Investigations
  • Covert investigations techniques in AML/CFT investigations
  • Capacity building for Gambling Regulatory Authority
  • Response to AML/CFT
  • FATF ICRG process
  • UBO
  • Judiciary and AML/CFT
  • Asset recovery

Regional Activities

Starting date
January 2021

Topics