On 25 August, FATF published an enhanced follow-up report produced by FATF-style regional body, ESAAMLG. It says that Zambia has made progress in addressing some of the technical compliance deficiencies identified in its mutual evaluation report and follow-up report. FATF Recommendation 7 (Initially rated NC) is re-rated to PC; Recommendation 5, which was being re-rated due to changes to the law, initially rated LC is downgraded to PC; and Recommendation 2, which was being re-rated due to changes made to the FATF Standards, initially rated LC is downgraded to PC. Zambia will remain in enhanced follow-up given outstanding deficiencies in other Recommendations as well as in the Immediate Outcomes.
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