August 18th , 2019   Follow us


MUTUAL EVALUATIONS


FUR ZIMBABWE- APRIL 2019.

This report sets out Zimbabwe's progress in strengthening anti-money laundering and counter terrorist financing measures since their 2016 assessment. Since its 2016 mutual evaluation, Zimbabwe has made progress in addressing deficiencies; the ESAAMLG has re-rated the country on 10 of the 40 Recommendations.

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 Posted:  24, May 19


MUTUAL EVALUATION REPORT OF ZIMBABWE-SEPTEMBER 2016.

ESAAMLG has published the Mutual Evaluation Report for the Republic of Zimbabwe.

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 Posted:  09, Jan 17


MUTUAL EVALUATION REPORT FOR THE REPUBLIC OF ZIMBABWE.

ESAAMLG Council of Ministers adopts the Mutual Evaluation Report for the Republic of Zimbabwe.

The ESAAMLG Council of Ministers approved and adopted the mutual evaluation report for the Republic of Zimbabwe in August 2007.  The mutual evaluation was conducted by the ESAAMLG.  Before its approval by the Council of Ministers, the report was considered and adopted by the ESAAMLG Task Force of Senior Officials in August 2007.

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 Posted:  08, Jan 17