Zimbabwe's progress in strengthening measures to tackle money laundering and terrorist financing

Publication details

Language

English

Country

Zimbabwe

Uganda-TC R-R Analytical Tool

Zimbabwe has made progress in addressing some of the technical compliance deficiencies identified in its Mutual Evaluation.

In light of this, Zimbabwe has been re-rated on 10 Recommendations:

  • R4, R10, R12, R14, R15, R16, R18, R19, R22, R23

 

ESAAMLG-Follow-Up Report-Zimbabwe-2019

Filename
ESAAMLG-Follow-Up Report-Zimbabwe-2019.pdf
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938 KB
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application/pdf
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Earlier reports

  • 3 Jan 2017

    Zimbabwe's measures to combat money laundering and terrorist financing The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) completed its assessment of Zimbabwe's anti-money laundering and counter-terrorist financing (AML/CFT) system. The assessment is a comprehensive review of the effectiveness of Zimbabwe's AML/CFT system and its level of compliance with the FATF Recommendations. This assessment was conducted under the responsibility of the ESAAMLG, adopted by the Council of Ministers at its September 2016 Plenary meeting. The findings of this assessment have also been reviewed and endorsed by the FATF.

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