📊 Strategic Dashboard
Paradigm Intelligence Ltd.● Live Data
🇿🇲
Zambia
Southern Africa • ISO: ZM
🏛️ Lusaka👥 20.6M💰 $29B GDP🏦 ZMW⚖️ Presidential RepublicAUSADCCommonwealthUN
COMPOSITE RISK
35
LOW
55
Corruption
8
Sanctions
45
Trafficking
42
Shell Co.
38
Human Rts
40
Criminal
42
Financial
25
Narcotics
10
Terrorism
20
Cyber
15
Espionage
38
PEPs
19
Intel Categories
35
Overall Risk Score
43
Intel Entries
0
High/Critical Alerts
📂 Intelligence Categories 19
⚖️
Court Cases
Score: 35
Risk35 — LOW
📰
Negative News
Score: 38
Risk38 — LOW
💰
Corruption
Score: 55
Risk55 — MEDIUM
🔫
Criminal Activity
Score: 40
Risk40 — MEDIUM
🏦
Financial Crime
Score: 42
Risk42 — MEDIUM
💊
Narcotics
Score: 25
Risk25 — LOW
👤
PEPs
Score: 38
Risk38 — LOW
✊
Human Rights
Score: 38
Risk38 — LOW
🏢
Shell Companies
Score: 42
Risk42 — MEDIUM
⚠️
Trafficking
Score: 45
Risk45 — MEDIUM
🚫
Sanctions
Score: 8
Risk8 — MINIMAL
💣
Terrorism
Score: 10
Risk10 — MINIMAL
🌐
Cyber Threats
Score: 20
Risk20 — LOW
📡
Espionage
Score: 15
Risk15 — MINIMAL
🔥
Hot Spots
Score: 15
Risk15 — MINIMAL
✈️
Travel Warnings
Score: 28
Risk28 — LOW
🗳️
Political Stability
Score: 32
Risk32 — LOW
🌍
Environmental
Score: 40
Risk40 — MEDIUM
🩺
Health Risk
Score: 52
Risk52 — MEDIUM
🏠 Dashboard/⚖️ Court Cases
⚖️
Court Cases
Zambia — Southern Africa
2 Entries
Risk: 35 — LOW
⚖️ Intelligence Registry 2
| # | Description | Scope | Severity | Status |
|---|---|---|---|---|
| #1 | Commercial Dispute Resolution Trade and investment disputes processed through Zambia's judicial and arbitration systems. | Commercial | Low | Active |
| #2 | Regulatory Enforcement Actions Government regulatory bodies in Zambia pursuing compliance enforcement across financial and corporate sectors. | Regulatory | Low | Active |
🏠 Dashboard/📰 Negative News
📰
Negative News
Zambia — Southern Africa
2 Entries
Risk: 38 — LOW
📰 Intelligence Registry 2
| # | Description | Source | Severity | Status |
|---|---|---|---|---|
| #1 | Economic Reform Coverage Media reporting on economic policy changes and reform implementation progress in Zambia. | Economic | Low | Active |
| #2 | Civil Society Monitoring NGOs and watchdog organizations reporting on governance and rights conditions in Zambia. | Civil Society | Low | Active |
🏠 Dashboard/💰 Corruption
💰
Corruption
Zambia — Southern Africa
3 Entries
Risk: 55 — MEDIUM
💰 Intelligence Registry 3
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Anti-Corruption Enforcement Gaps Anti-corruption agencies in Zambia face resource and independence challenges. Selective enforcement concerns documented. | Institutional | Medium | Ongoing |
| #2 | International Anti-Corruption Cooperation Zambia participation in UNCAC, regional anti-corruption mechanisms, and mutual legal assistance. | International | Low | Active |
| #3 | CPI Score: 45/100 Transparency International assessment. Zambia institutional integrity evaluation with reform recommendations. | Index | Low | Active |
🏠 Dashboard/🔫 Criminal Activity
🔫
Criminal Activity
Zambia — Southern Africa
4 Entries
Risk: 40 — MEDIUM
🔫 Intelligence Registry 4
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Cybercrime Operations Online fraud, ransomware, and digital crime affecting Zambia. Increasing sophistication and cross-border coordination. | Cybercrime | Medium | Active |
| #2 | Financial Crime — Fraud & Theft Embezzlement, fraud schemes, and financial manipulation targeting institutions and individuals in Zambia. | Financial Crime | Low | Active |
| #3 | Property Crime & Public Safety Theft, burglary, and public safety concerns in Zambia. Law enforcement capacity assessment. | Property Crime | Low | Active |
| #4 | Law Enforcement Capacity Police and judiciary effectiveness in Zambia for crime prevention, investigation, and prosecution. | Institutional | Low | Active |
🏠 Dashboard/🏦 Financial Crime
🏦
Financial Crime
Zambia — Southern Africa
2 Entries
Risk: 42 — MEDIUM
🏦 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Banking Sector AML Compliance Financial institutions in Zambia assessed for KYC/CDD procedures, transaction monitoring, and sanctions screening. | Banking | Low | Active |
| #2 | FATF/Regional Body Assessment Zambia evaluated against FATF 40 Recommendations. Technical compliance and effectiveness ratings documented. | Assessment | Low | Active |
🏠 Dashboard/💊 Narcotics
💊
Narcotics
Zambia — Southern Africa
1 Entries
Risk: 25 — LOW
💊 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Counter-Narcotics Cooperation Zambia participation in regional/international counter-narcotics operations and intelligence sharing. | Cooperation | Low | Active |
🏠 Dashboard/👤 PEPs
👤
PEPs
Zambia — Southern Africa
4 Entries
Risk: 38 — LOW
👤 Intelligence Registry 4
| Position | Level | PEP | Sanctions | Risk |
|---|---|---|---|---|
| Head of State / Government | Executive | PEP | Clear | Low |
| Finance Minister / Central Bank Governor | Financial Authority | PEP | Clear | Low |
| Defense / Security Officials | Military/Security | PEP | Clear | Low |
| Judiciary — Senior Judges | Judicial | PEP | Clear | Low |
🏠 Dashboard/✊ Human Rights
✊
Human Rights
Zambia — Southern Africa
2 Entries
Risk: 38 — LOW
✊ Intelligence Registry 2
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Labor Rights & Worker Protection ILO assessment of labor standards, collective bargaining, and worker safety conditions in Zambia. | Labor | Low | Active |
| #2 | Freedom House Score: 62/100 Partly Free — Annual assessment of political rights and civil liberties in Zambia. | Index | Low | Active |
🏠 Dashboard/🏢 Shell Companies
🏢
Shell Companies
Zambia — Southern Africa
2 Entries
Risk: 42 — MEDIUM
🏢 Intelligence Registry 2
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Corporate Registry Assessment Evaluation of Zambia's company registration system for transparency, verification, and public accessibility. | Registry | Low | Active |
| #2 | BO Reform Progress Legislative and regulatory initiatives in Zambia toward beneficial ownership transparency. FATF alignment status. | Reform | Low | Active |
🏠 Dashboard/⚠️ Trafficking
⚠️
Trafficking
Zambia — Southern Africa
2 Entries
Risk: 45 — MEDIUM
⚠️ Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Trafficking Prevention Programs Zambia national action plan assessment. Prevention, protection, prosecution capacity. International cooperation. | Prevention | Low | Active |
| #2 | US TIP Report: Tier 2 Watch List US Department of State Trafficking in Persons assessment of Zambia. Minimum standards compliance evaluation. | Assessment | Low | Active |
🏠 Dashboard/🚫 Sanctions
🚫
Sanctions
Zambia — Southern Africa
1 Entries
Risk: 8 — MINIMAL
🚫 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Zambia Sanctions Enforcement Zambia's own sanctions implementation and enforcement capacity. International obligations compliance. | Domestic | Low | Active |
🏠 Dashboard/💣 Terrorism
💣
Terrorism
Zambia — Southern Africa
1 Entries
Risk: 10 — MINIMAL
💣 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | GTI Assessment Global Terrorism Index evaluation of Zambia. Historical attack data, trend analysis, and threat projection. | Index | Low | Active |
🏠 Dashboard/🌐 Cyber Threats
🌐
Cyber Threats
Zambia — Southern Africa
2 Entries
Risk: 20 — LOW
🌐 Intelligence Registry 2
| # | Description | Target | Severity | Status |
|---|---|---|---|---|
| #1 | Critical Infrastructure Security Zambia's energy, telecom, financial, and water infrastructure cyber resilience assessment. | CI Protection | Low | Active |
| #2 | Cyber Capacity & Governance ITU Global Cybersecurity Index. Zambia's CERT/CSIRT capacity, legal framework, and international cooperation. | Governance | Low | Active |
🏠 Dashboard/📡 Espionage
📡
Espionage
Zambia — Southern Africa
1 Entries
Risk: 15 — MINIMAL
📡 Intelligence Registry 1
| # | Description | Method | Severity | Status |
|---|---|---|---|---|
| #1 | Counter-Intelligence Capacity Zambia's security/intelligence services assessment. CI capabilities and foreign interference detection. | CI Capacity | Low | Active |
🏠 Dashboard/🔥 Hot Spots
🔥
Hot Spots
Zambia — Southern Africa
1 Entries
Risk: 15 — MINIMAL
🔥 Intelligence Registry 1
| # | Description | Location | Severity | Status |
|---|---|---|---|---|
| #1 | Stability Monitoring Ongoing stability assessment for Zambia. Early warning indicators and conflict prevention measures tracked. | Monitoring | Low | Active |
🏠 Dashboard/✈️ Travel Warnings
✈️
Travel Warnings
Zambia — Southern Africa
4 Entries
Risk: 28 — LOW
✈️ Intelligence Registry 4
| # | Issuing Country | Level | Advisory | Updated |
|---|---|---|---|---|
| #1 | Canada (GAC) Global Affairs Canada travel advisory for Zambia. | 🇨🇦 Canada | Low | Level 1 — Exercise Normal Precautions |
| #2 | United States (State Dept) US Department of State travel advisory for Zambia. | 🇺🇸 United States | Low | Level 1 — Exercise Normal Precautions |
| #3 | United Kingdom (FCDO) Foreign, Commonwealth & Development Office advisory for Zambia. | 🇬🇧 UK | Low | Level 1 — Exercise Normal Precautions |
| #4 | Australia (DFAT) Department of Foreign Affairs and Trade advisory for Zambia. | 🇦🇺 Australia | Low | Level 1 — Exercise Normal Precautions |
🏠 Dashboard/🗳️ Political Stability
🗳️
Political Stability
Zambia — Southern Africa
3 Entries
Risk: 32 — LOW
🗳️ Intelligence Registry 3
| # | Description | Indicator | Severity | Status |
|---|---|---|---|---|
| #1 | Election Integrity Electoral process assessment in Zambia. International observer findings, voter access, and media environment. | Elections | Low | Active |
| #2 | World Bank Governance Indicators Zambia assessed across: Voice & Accountability, Political Stability, Government Effectiveness, Rule of Law, Control of Corruption. | WGI | Low | Active |
| #3 | EIU Democracy Index Zambia classification. Pluralism, civil liberties, political participation, political culture, functioning of government. | Index | Low | Active |
🏠 Dashboard/🌍 Environmental
🌍
Environmental
Zambia — Southern Africa
3 Entries
Risk: 40 — MEDIUM
🌍 Intelligence Registry 3
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Climate Vulnerability & Risk Zambia climate change exposure. Natural disaster frequency, sea level rise, extreme weather event trends. | Climate | Medium | Active |
| #2 | Environmental Governance Zambia environmental regulation enforcement, EIA processes, and international environmental treaty compliance. | Governance | Low | Active |
| #3 | ESG Investment Risk Environmental, Social, and Governance risk assessment for investments in Zambia. Regulatory trends and disclosure requirements. | ESG | Low | Active |
🏠 Dashboard/🩺 Health Risk
🩺
Health Risk
Zambia — Southern Africa
3 Entries
Risk: 52 — MEDIUM
🩺 Intelligence Registry 3
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Public Health System Capacity Zambia healthcare infrastructure assessment. WHO UHC Index, physician density, hospital capacity, and supply chain resilience. | System | Medium | Active |
| #2 | Disease Surveillance & Response Zambia epidemic preparedness. WHO IHR compliance, surveillance networks, and outbreak response capacity. | Surveillance | Low | Active |
| #3 | Pandemic Preparedness Index GHS Index and JEE evaluation of Zambia's capacity to prevent, detect, and respond to health emergencies. | Preparedness | Low | Active |
🏠 Dashboard/📈 Risk Matrix
📊 Risk Breakdown 12 Categories
55
Corruption
8
Sanctions
45
Trafficking
42
Shell Co.
38
Human Rts
40
Criminal
42
Financial
25
Narcotics
10
Terrorism
20
Cyber
15
Espionage
38
PEPs
📋 Assessment Summary
| Category | Score | Level | Trend |
|---|---|---|---|
| Corruption | 55 | Medium | Improving ↑ |
| Sanctions | 8 | Low | Stable ↔ |
| Trafficking | 45 | Medium | Improving ↑ |
| Shell Co. | 42 | Medium | Improving ↑ |
| Human Rts | 38 | Low | Stable ↔ |
| Criminal | 40 | Medium | Improving ↑ |
| Financial | 42 | Medium | Improving ↑ |
| Narcotics | 25 | Low | Stable ↔ |
| Terrorism | 10 | Low | Stable ↔ |
| Cyber | 20 | Low | Stable ↔ |
| Espionage | 15 | Low | Stable ↔ |
| PEPs | 38 | Low | Stable ↔ |
© 2026 Paradigm Intelligence Ltd. | CRIP™ Country Risk Intelligence Platform
19 Intelligence Categories • 43 Entries • 22 Validated Sources
UNCLASSIFIED // PARADIGM INTELLIGENCE // CRIP™