Regulatory AlertsAML / CFT regulation in Zambia
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 22 publications, summarized in English and updated same-day.
2026-03-10
Mandatory Registration of Virtual Assets and Stablecoin Service Providers Operating in Zambia
Zambia
BOZ
2025-05-16
Securities and Exchange Commission Directives on Anti-Money Laundering, Countering the Financing of Terrorism or Proliferation, 2017
Zambia
SEC
2024-07-30
CB Circular No. 13 of 2024 - Invitation to the 7th ESAAMLG Public-Private Sector Dialogue
Zambia
BOZ
2023-06-09
Bank of Zambia Circular No. 13/2023 on MEFMI AML/CFTP Workshop
Zambia
BOZ
2022-11-29
Circular 02/2022: Implementation of Sender’s Name Reference and Transaction Type 21 on the National Financial Switch
Zambia
BOZ
2022-09-30
Bank of Zambia Agent Banking Directives 2022
Zambia
BOZ
2022-07-15
Bank of Zambia Circular No. 10/2022 Request for Financial and Other Support for the Fifth ESAAMLG Public-Private Sector Dialogue
Zambia
BOZ
2020-10-23
Banking and Financial Services Amendment Act No. 7 of 2020
Zambia
BOZ
2020-03-19
Revision of Transaction and Balance Limits on E-Money
Zambia
BOZ
2019-11-06
Bank of Zambia Circular No. 11/2019: Request for Civil Servant Account Details
Zambia
BOZ
2019-10-22
SWIFT Standards Release 2019 and Impact on the Zambia Interbank Payment and Settlement System (ZIPSS)
Zambia
BOZ
2017-06-26
Bank of Zambia Anti-Money Laundering and Combating the Financing of Terrorism or Proliferation Directives, 2017
Zambia
BOZ
2017-01-01
Bank of Zambia Anti-Money Laundering and Combating the Financing of Terrorism or Proliferation Directives 2017
Zambia
BOZ
2015-10-09
Bank of Zambia Directives on Foreign Currency Cash Transactions
Zambia
BOZ
2014-10-03
Bank of Zambia Guidance Note No. 3 of 2014 on Staff Training for Anti-Money Laundering
Zambia
BOZ
2014-01-01
Bank of Zambia Circular 01/2014 on Splitting Transactions under SI 55
Zambia
BOZ
2012-04-16
Bank of Zambia Circular 06/2012 on Money Circulation Schemes
Zambia
BOZ
2005-06-10
Prohibition and Prevention of Money Laundering Act, 2001
Zambia
BOZ
2004-08-19
Bank of Zambia Anti-Money Laundering Directives, 2004
Zambia
BOZ
2003-11-05
Bank of Zambia Circular 19/2003: Foreign Exchange Market Code of Conduct
Zambia
BOZ
2001-12-07
CB Circular 30/2001: Request for Information on Terrorist Groups
Zambia
BOZ
1998-12-02
Bank of Zambia Directives on Customer Identification and Foreign Currency Cash Transactions, 1998
Zambia
BOZ