AML/CFT Activities

Zambia AML/CFT Activities

ComingĀ  soon

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