Gender
Male
Female ;
Institution
AML/CFTP National Task Force AMLA Member Ministry of Finance & National Planning Anti Corruption Commission Drug Enforcment Commission National Prosecution Authority Zambia Police Service Zambia Revenue Authority Ministry of Mines & Mineral Development Minerals Regulation Commission Department of Immigration Data Protection Commission Kagem Mining Grizzly Mining COMESA Copperbelt University University of Zambia (School of Mines) University of Lusaka PACRA Bank of Zambia The Jewel of Africa Jagoda Gems Zambia Zambia Gold Company Pensions and Insurance Authority Securities and Exchange Commission Financial Intelligence Centre ZICA LAZ ZIEA Ministry of Tourism Ministry of Technology and Science DNPW Registrar of NGOs The Council of NGOs National Anti Terrorism Centre FQM KCM WCP ZICAS Bayport Financial Services Judiciary World Bank UNODC GIZ SECFIN Moodys EITI GIABA Representative ESAAMLG Chinese Enterprises Mining Association of Zambia EU AML/CFT Global Facility Representative Chinese Mining Association of Zambia ZICTA Ministry of Commerce Trade and Industry Zambia Development Agency United Bank for Africa Zambia Limited First Alliance Bank Zambia Limited Stanbic Bank Zambia Limited Citibank Zambia Limited INDO Zambia Bank Access Bank Zambia Standard Chartered Bank Zambia Zambia Industrial Commercial Bank First National Bank Zambia Limited First Capital Bank Zambia Limited ABSA Bank Zambia PLC Zambia National Commercial Bank Ecobank Zambia Limited Bank of China Zambia Limited AB Bank Zambia ACI Zambia Financial Markets Association American Chamber of Commerce in Zambia Association of Consulting Engineers Association of Microfinance Institutions in Zambia Bankers Association of Zambia Bureau Association of Zambia Chinese Mining Enterprises Association of Zambia Construction Association of Zambia Credit Reference Association of Zambia Cross-Border Traders Association Economic Association of Zambia Grain Traders Association of Zambia Insurance Institute of Zambia Travel Agents Association of Zambia Transport Association of Zambia Truckers Association of Zambia Payments Association of Zambia Smart Zambia Zambia Association of Manufacturers Zambia Association of Pension Funds Zambia Chamber of Commerce and Industry Zambia Chamber of Mines Zambia Institute of Banking & Financial Services Zambia Institute of Purchasing and Supply Zambia National Farmers Union Zambia Property Owners Association Capital Market Association of Zambia Mulungushi Univerisity Barrick Gold Mopani Copper Mines ZCCM-IH Ministry of Justice Ministry of Lands Ministry of Local Government Minsitry of Technology Cabinet Office (Policy Department) Lusaka Stock Exchange Zambia Environmental Management Agency China Non Ferous Metal Mininng (CNMC/NFCA) Infratel Pangea Securities Longhorn Associates ltd Copperbelt Energy Corporation Rusangu Uninversity Zambia Radiation Regulatory Authority Sino Zambia Alluminium Civil Society for Poverty Reduction Maamba Collieries Lubambe Copper Mines Zambia State Insurance Company Zambia State Security Intelligence Prudential Insurance Professional Insurance Madison Insurance Nico Insurance Agora Micro Finance Unifi Finca Izwe Horizon properties Knight Frank Esate Agents SEEF Properties Palmgolding Homenet PWC KPMG Grant Thornton HLB Zambia Nolands MAG Global Chartered Accountants Zambia Simeza & Sangwa Legal Practitioners Mulenga Mundashi Legal Practitioners Corpus Legal Nchito & Nchito Nkunika & Chipetal Legal Practitioners Musa Dodia & Co Eddie Mwitwa & Co. Airtel Zambia MTN Zambia Zamtel Golden Coin Bureau de Change Zambia Institute of Architects Council of Non-Governmental Organizations Zambia Institute of Quantity Surveyors Engineering Institute of Zambia National Council for Construction Mukuru ICTAZ Zambia Bureau De Change Association Izew Loans Zambia Home Loans Samlam MicroFinance Zambia Madison Finance LOLC Finance PMRC ZIPAR CPTD
Nationality
Afghan Albanian Algerian American Andorran Angolan Anguillan Argentine Armenian Australian Austrian Azerbaijani Bahamian Bahraini Bangladeshi Barbadian Belarusian Belgian Belizean Beninese Bermudian Bhutanese Bolivian Botswanan Brazilian British British Virgin Islander Bruneian Bulgarian Burkinan Burmese Burundian Cambodian Cameroonian Canadian Cape Verdean Cayman Islander Central African Chadian Chilean Chinese Citizen of Antigua and Barbuda Citizen of Bosnia and Herzegovina Citizen of Guinea-Bissau Citizen of Kiribati Citizen of Seychelles Citizen of the Dominican Republic Citizen of Vanuatu Colombian Comoran Congolese (Congo) Congolese (DRC) Cook Islander Costa Rican Croatian Cuban Cymraes Cymro Cypriot Czech Danish Djiboutian Dominican Dutch East Timorese Ecuadorean Egyptian Emirati English Equatorial Guinean Eritrean Estonian Ethiopian Faroese Fijian Filipino Finnish French Gabonese Gambian Georgian German Ghanaian Gibraltarian Greek Greenlandic Grenadian Guamanian Guatemalan Guinean Guyanese Haitian Honduran Hong Konger Hungarian Icelandic Indian Indonesian Iranian Iraqi Irish Israeli Italian Ivorian Jamaican Japanese Jordanian Kazakh Kenyan Kittitian Kosovan Kuwaiti Kyrgyz Lao Latvian Lebanese Liberian Libyan Liechtenstein citizen Lithuanian Luxembourger Macanese Macedonian Malagasy Malawian Malaysian Maldivian Malian Maltese Marshallese Martiniquais Mauritanian Mauritian Mexican Micronesian Moldovan Monegasque Mongolian Montenegrin Montserratian Moroccan Mosotho Mozambican Namibian Nauruan Nepalese New Zealander Nicaraguan Nigerian Nigerien Niuean North Korean Northern Irish Norwegian Omani Pakistani Palauan Palestinian Panamanian Papua New Guinean Paraguayan Peruvian Pitcairn Islander Polish Portuguese Prydeinig Puerto Rican Qatari Romanian Russian Rwandan Salvadorean Sammarinese Samoan Sao Tomean Saudi Arabian Scottish Senegalese Serbian Sierra Leonean Singaporean Slovak Slovenian Solomon Islander Somali South African South Korean South Sudanese Spanish Sri Lankan St Helenian St Lucian Stateless Sudanese Surinamese Swazi Swedish Swiss Syrian Taiwanese Tajik Tanzanian Thai Togolese Tongan Trinidadian Tristanian Tunisian Turkish Turkmen Turks and Caicos Islander Tuvaluan Ugandan Ukrainian Uruguayan Uzbek Vatican citizen Venezuelan Vietnamese Vincentian Wallisian Welsh Yemeni Zambian Zimbabwean
Attending as..
Participant
Speaker
Moderator