Conversations: Diphat Tembo, Financial Intelligence Centre, Zambia

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Course Duration: 26 minutes
Course Points: 25

In this video from the Fridays with Fintelekt series, Shirish Pathak, Managing Director, Fintelekt Advisory Services is in conversation with Diphat Tembo, Director – Compliance and Prevention Department, Financial Intelligence Centre, Zambia on the country’s level of compliance with the FATF Recommendations and the effectiveness of Zambia’s AML/CFT system, as well as follow up work that has taken place on strengthening the system based on the last mutual evaluation; key highlights from the FIC’s Annual Trends Report; practical difficulties that banks and other reporting entities in Zambia face while complying with regulatory reporting requirements and implementation of the right AML frameworks in their institutions; thoughts on whether the FATF process for mutual evaluation and ranking of countries is democratic and FIC’s expectations from banks, financial institutions and other reporting entities in the country to ensure that AML/CFT compliance improves in Zambia.

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