Zambia:Technical Assistance Report-Diagnostic Report on Governance and Corruption

Author: International Monetary Fund. Legal Dept.

Zambia: Technical Assistance Report-Diagnostic Report on Governance and Corruption

Volume/Issue: Volume 2023 Issue 003

Publication date: January 2023

ISBN: 9798400228476

$20.00

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Topics covered in this book

This title contains information about the following subjects. Click on a subject if you would like to see other titles with the same subjects.

Economics- Macroeconomics , Money and Monetary Policy , Public Finance , International - Economics , Corporate Governance , governance weakness , governance arrangement , governance inefficiency , frameworks of Zambia's Revenue Administration , governance Rating , information framework , IMF resident representative , IMF recommendation , terms and conditions , risk assessment , prudential framework , Corruption , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Revenue administration transparency and accountability , Corporate governance , Budget planning and preparation , Southern Africa , East Africa

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Summary

At the request of the authorities of Zambia, an interdepartmental (LEG/FAD/MCM/FIN) Governance Diagnostic Assessment (GDA) mission was conducted during January 14 – May 6, 2022.1 In line with the IMF’s 2018 Framework on Enhanced Fund Engagement on Governance,2 the diagnostic assessment focused on governance weaknesses and corruption vulnerabilities in macroeconomically critical priority areas of: (i) the anti-corruption and anti-money laundering; (ii) fiscal governance (e.g., public financial management, revenue administration, oversight of State Owned Enterprises, natural resource management, and procurement); (iii) enforcement of contract and protection of property rights; (iv) central bank governance and operations, and (vi) financial sector oversight.