Regulatory AlertsAML / CFT regulation in Zambia
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 10 publications, summarized in English and updated same-day.
2025-05-16
Securities and Exchange Commission Directives on Anti-Money Laundering, Countering the Financing of Terrorism or Proliferation, 2017
Zambia
SEC
2024-01-01
CB Circular No. 13 of 2024 - Invitation to the 7th ESAAMLG Public-Private Sector Dialogue
Zambia
BOZ
2023-01-01
Bank of Zambia Circular No. 13/2023 on MEFMI AML/CFTP Workshop
Zambia
BOZ
2022-01-01
Bank of Zambia Circular No. 10/2022 Request for Financial and Other Support for the Fifth ESAAMLG Public-Private Sector Dialogue
Zambia
BOZ
2019-01-01
SWIFT Standards Release 2019 and Impact on the Zambia Interbank Payment and Settlement System (ZIPSS)
Zambia
BOZ
2019-01-01
Bank of Zambia Circular No. 11/2019: Request for Civil Servant Account Details
Zambia
BOZ
2017-01-01
Bank of Zambia Anti-Money Laundering and Combating the Financing of Terrorism or Proliferation Directives, 2017
Zambia
BOZ
2015-01-01
Bank of Zambia Directives on Foreign Currency Cash Transactions
Zambia
BOZ
2014-01-01
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