Sarah Langhan and Associates / Southern Africa / Credit Bank / Financial Services Act (Vol 21 ch 387) Banking / Compliance & Risk Resources / FinMark Trust / Southern Africa Anti-Money Laundering Group / Financial Services Act (Vol 21 ch 387) National Payment / 1 See Eastern / /
Country
Zambia / South Africa / /
Event
Company Expansion / /
Facility
Deakin University / The Zambia Institute of Charted Accountants / /
IndustryTerm
bank / written law / verification services / foreign banks / /
Organization
Department for International Development / Financial Intelligence Centre / ZAMBIA COUNTRY REPORT FinMark Trust / Financial Action Task Force / Bank of Zambia / World Bank / Anti-Money Laundering Investigations Unit / School of Law / Lawyers Law Association / Faculty of Business and Law / Zambia Development Agency / Supervisory Authority / Zambia National Building Society / Deakin University / Law Association of Zambia / Zambia Institute of Charted Accountants / Securities and Exchange Commission / Law Association of Zambia Act / /
Person
Centre Act / Tom Malikebu / Louis de Koker / Ben Musuku / /
Position
driver / head teacher / Governor / Minister / Correspondent / Commissioner / Registrar / General / leader / church leader / /
AML/CFT and Financial Inclusion in SADC Consideration of Anti-Money Laundering and Combating the Financing of Terrorism Legislation in Various Southern African Development Community (SADC) countries Zambia Country Report