June 22nd , 2021   Follow us


MUTUAL EVALUATIONS


7TH FUR ZIMBABWE- APRIL 2021 .

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 considered information provided in support of the request for re-rating of Recommendations 1 and 24 (initially rated PC and NC respectively) and re-rated them to LC. On Recommendations that are being re rated due to the changes made to the FATF Standards, R.2 (originally rated LC) has been downgraded to PC. The new criterion that was added has made the deficiencies to be moderate. R.5 (originally rated C) has been downgraded to LC, R.15 (re rated to C in the previous FUR) has been downgraded to PC and R.21 (originally rated C) remains C. Ethiopia will remain in enhanced follow-up and will continue to inform the ESAAMLG of the progress made in improving and implementing its AML/CFT measures.

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 Posted:  17, Jun 21


6TH FUR ZIMBABWE- SEPTEMBER 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 8 of the 40 Recommendations at the September 2019 meeting in Eswatini.

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 Posted:  21, Oct 19


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