Regulatory Alerts2023-01-01
Bank of Zambia Circular No. 13/2023 on MEFMI AML/CFTP Workshop
The Bank of Zambia has issued Circular No. 13/2023 requiring all regulated financial service providers to nominate officers for a five-day AML/CFTP workshop co-hosted with MEFMI. The event will be held in Livingstone from September 18 to 22, 2023, with a US$500 participation fee payable directly to MEFMI and completed nomination forms due by July 28, 2023. This initiative aims to strengthen compliance capabilities and prepare participating entities for the upcoming national risk assessment on money laundering and terrorist financing.
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