Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)

MUTUAL EVALUATION REPORT OF ERITREA- JULY 2025

July 27, 2026
Eritrea, Mutual Evaluations, Second Round MER's

ESAAMLG has completed its assessment of Eritrea’s anti-money laundering and counter-terrorist and proliferation financing (AML/CFT) system. The MER of Eritrea comprehensively reviews the effectiveness of Eritrea’s measures and their level of compliance with the FATF Recommendations. The Council of Ministers of ESAAMLG adopted this report through a Round Robin Process in July 2025