
ZAMBIA BUILDS A UNITED FRONT AGAINST FINANCIAL CRIME
Lusaka | June 15, 2026 – As financial criminals increasingly exploit technology, virtual assets and complex cross-border transactions to conceal illicit wealth, Zambia is taking steps to ensure its investigators remain ahead of the curve. Experts from law enforcement and regulatory institutions have convened in Lusaka for a strategic retreat to develop specialised training modules for the National Curriculum on Financial Investigations and Asset Recovery, a key initiative aimed at strengthening the country’s response to financial crime, illicit financial flows and asset recovery. The retreat was officially opened by the Learned Director of Public Prosecutions, Mr. Gilbert A. Phiri, SC. Also delivering opening remarks were Mr. Samuel Eduam representing SecFin Africa, the European Union-supported programme assisting Zambia’s anti-money laundering and asset recovery efforts and Acting Director-General of the Financial Intelligence Centre, Mr. Brian Kauzeni. The initiative builds on a major milestone reached in January 2024 when all 21 member institutions of Zambia’s Inter-Agency Coordination and Cooperation Framework formally adopted the








