Zambia : Zambia Records Progress Against Financial Crimes

ESAAMLG urges results in financial crime fight

KIGALI: THE 2026 annual meetings of the Eastern and Southern Africa AntiMoney Laundering Group (ESAAMLG) have emphasised the need for member states to move beyond technical compliance and demonstrate tangible results in the fight against financial crime. The meetings, which began on Monday and conclude today in Kigali, Rwanda, have brought together senior government officials, financialsector regulators and experts from across Eastern and Southe…

Zambia : Zambia Records Progress Against Financial Crimes

Zambia has made progress in its fight against money laundering and financial crimes after three areas of its anti-money laundering framework were upgraded under Financial Action Task Force (FATF) standards. Attorney-General Mulilo Kabesha says the upgrade was secured during the 52nd Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) Task Force of Senior Officials Plenary […]