Regulatory Alerts2024-07-30
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CB Circular No. 13 of 2024 - Invitation to the 7th ESAAMLG Public-Private Sector Dialogue
The Bank of Zambia invites financial and payment service providers to attend the 7th ESAAMLG Public-Private Sector Dialogue in Diani, Kenya, on August 30–31, 2024. Each institution may nominate up to two AML/CFT officers at their own expense to participate in discussions focused on strengthening countering terrorist financing efforts through enhanced public-private collaboration and technology integration. The dialogue aims to improve regional CFT frameworks by addressing risk assessments, information sharing, and the effective use of financial intelligence units.
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