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2.1

GIZ tenders AML/CTF statistics system for Zambia FIC under EU/BMZ programme

GIZ, on behalf of the EU and BMZ-funded Good Financial Governance programme, has issued a tender to develop an electronic AML/CTF statistics management system for Zambia's Financial Intelligence Centre. This indicates a capacity-building effort in financial oversight, though no contract award or implementation details are provided. The development is a routine procurement action with limited immediate market impact.

Mail & Guardianabout 12 hours agoDE, ZMengCredibility 24%View source

Score Breakdown

Mosaic Score2.1
Confidence0.9
Significance0.1
Source credibility0.2

Intelligence Tags

Locations

Zambia

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countryorganization
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