
KENYA’S FINANCIAL INTELLIGENCE TEAM BENCHMARK AT NPA – A Meeting of Minds
Lusaka | April 16, 2026 – It was not the usual quiet afternoon at the National Prosecution Authority (NPA). A delegation from Kenya’s Financial Reporting Centre (FRC) walked in, not as tourists, but as students of Zambia’s financial intelligence and prosecution machinery. Zambia may not shout out loud about her progress. But when a neighbour like Kenya, a regional leader in financial intelligence with a sophisticated financial reporting centre of its own, sends a team to learn from you, the message is clear – something right is happening here. The delegation, led by Kenya’s Financial Reporting Centre (FRC) Director General Ms. Saitoti Maika, MBS, has spent the week crisscrossing Lusaka. Their host and delegation leader of the benchmarking team on the Zambian side was Mr. Diphat Tembo, a prominent anti-money laundering expert and Director of the Compliance and Prevention Department at the Financial Intelligence Centre. Mr. Tembo personally guided the delegation through meetings with the FIC, Zambia Revenue Authority, Drug








