November 15th , 2019   Follow us


MUTUAL EVALUATIONS


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