Lusaka · ZambiaWONE Global Partner · Zambia
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Zambia × Risk, Compliance & Financial Integrity
Risk, Compliance & Financial Integrity in Zambia
Sanctions, anti-bribery, anti-money-laundering and checks on the companies you deal with. In Zambia, that means local law, local regulators and local practice, handled by a qualified professional who practises there.
Who handles this work
On request
WONE Global can find the right Risk, Compliance & Financial Integrity professional in Zambia for you.
No WONE Global Partner holds this yet. Send us your requirement: WONE Global confirms whether a vetted Associate firm can act, tells you who it is and checks for conflicts before any work begins.
Bring a requirement →Zambia at a glanceAfrica
Lusaka · Tuesday 3 November
22:01
Local time
- Currency
- ZMW
- Working week
- Monday – Friday
- Dialling code
- +260
- Region
- Africa
What the rules say in Zambia
Risk, Compliance & Financial Integrity, the essentials
From the Zambia market guide: the points that matter most for risk, compliance & financial integrity, each with the source it was checked against.
Essentials guide · Partly source-checked31% of statements checked against a source4 checked against an official source13 checked against a secondary sourceChecked 2026-10-1916 held back until checked against an official source11 topics include AI-written statements, not source-checkedNot yet professionally reviewed
Companies must disclose their beneficial owners to PACRA and keep the information up to date.
Companies Act 2017.AI-written, not source-checkedBanks must apply customer due diligence under Zambia's anti-money laundering laws, with suspicious transactions reported to the Financial Intelligence Centre.
AI-written, not source-checkedZambia's cyber legislation includes the Cyber Security Act 2025 and the Cyber Crimes Act 2025, and the Zambia Information and Communications Technology Authority is among the agencies overseeing cyber security standards and enforcement.
The source describes the 2025 Acts as giving the government broad powers to monitor online activity.International Trade Administration, U.S. Department of Commerce · checked 2026-10-19The Anti-Corruption Act 2012 criminalises bribery and related corruption offences in the public and private sectors.
AI-written, not source-checkedThe Anti-Corruption Commission investigates and prosecutes corruption offences.
AI-written, not source-checkedFinancial institutions and designated non-financial businesses have customer due diligence and reporting duties, with reports made to the Financial Intelligence Centre.
Financial Intelligence Centre Act 2010 and anti-money laundering legislation.AI-written, not source-checkedThe Public Interest Disclosure (Protection of Whistleblowers) Act 2010 protects people who disclose wrongdoing.
AI-written, not source-checked
Read the full guide: Banking, exchange control and repatriation · Data protection and cyber · Anti-corruption, AML and compliance
Scope
What the service covers here
- 01Identify the relevant compliance exposures
- 02Review counterparties and third-party risks
- 03Design proportionate policies and controls
- 04Support investigations, remediation and ongoing monitoring
Key questions
What we will work through with you
- What needs to be decided before risk, compliance & financial integrity work starts?
- Who is professionally responsible in each country?
- Which other work, such as tax or employment, must happen at the same time?
- What information and decisions are needed from the business?
If your work involves another country or another area of expertise, WONE Global brings in the right professional and keeps all advisers informed.
WONE Global Partners in Zambia
Professionals working here
No named lead for Risk, Compliance & Financial Integrity yet — these WONE Global professionals already work in Zambia and can bring the right local colleague in.
Lusaka · Zambia
Lusaka · ZambiaWONE Global Partner · Zambia
Reagan Blankfein Gates
Reagan started his career in practice at Mainza & Company where he had interned while pursuing a bar qualification at the Zambia Institute of Advanced Legal Education (ZIALE) in 2008. Upon being called to the bar, Reaga…
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Cases
What clients bring to Risk, Compliance & Financial Integrity
The cases this service leads or joins, each with what is at stake, how WONE Global handles it and who handles it in Zambia.
Urgent Regulators have arrived at our office abroad. What do we do now?Competition, antitrust & market conductUrgent Our bank has frozen an international payment. What can we do?Payments, FX, digital assets & treasuryAre our controls abroad strong enough before we grow further?Audit, assurance & financial integrityAre our sanctions and anti-money-laundering controls good enough?Sanctions, AML, security & terrorism-related riskCan we safely do business with this company abroad?Due diligence, valuation & forensic accountingWe suspect misconduct in our office abroad. How do we investigate?White-collar investigations & financial crimeWe think we've been defrauded by someone abroad. What now?White-collar investigations & financial crimeWe suspect fraud in our subsidiary abroad. How do we investigate?White-collar investigations & financial crimeAre we exposed to sanctions through a customer, supplier or route?International trade, customs & sanctionsAuthorities are investigating payments made by our agents abroad. What now?White-collar investigations & financial crime
Every case involving Risk, Compliance & Financial Integrity →
WONE Global Intelligence
Ask about risk, compliance & financial integrity in Zambia
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