
From signature to strategy – Zambia maps out action plan for aml/cft curriculum rollout
Lusaka, 10 July 2025 – Senior staff from the National Prosecution Authority, Financial Intelligence Centre, Anti‑Corruption Commission, Zambia Police Service, and other Inter‑Agency Framework institutions convened at the Southern Sun Hotel for an important Scoping Mission on Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) Financial Investigations & Asset Recovery Curriculum Implementation. With all 21 member agencies of the Framework having formally endorsed the curriculum in January 2024, the focus turned to breathing life into it through strategic planning. Developed under Zambia’s Inter‑Agency Framework and funded by the EU AML‑CFT ESCAY programme, the curriculum standardises training across law enforcement, prosecution, and asset-recovery functions. It blends regional best practices with local insights to create a robust, unified toolkit for financial crime response. The Learned Director of Public Prosecutions, Mr. Gilbert A. Phiri SC, framed the day as the vital turning point between intention