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Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)

Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)

Eastern and Southern Africa Anti-Money Laundering Group
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Eastern and Southern Africa Anti-Money Laundering GroupEastern and Southern Africa Anti-Money Laundering Group

ZAMBIA 7TH ENHANCED FUR AND 4TH TC RERATING-SEPTEMBER 2025

  • July 27, 2026
  • Follow Up Reports

This follow-up report (FUR) assesses the progress made by Zambia to resolve the technical compliance shortcomings identified in its MER.

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Next Post SEYCHELLES 12TH ENHANCED FUR AND 5TH TC RE-RATING-AUGUST 2025

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P.O Box 9923,
Dar es Salaam - United Republic of Tanzania
Phone No: +255 22 2221350/51
Mail:contact@esaamlg.org

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