MALAWI 6TH ENHANCED FUR AND 2ND RE-RATING-APRIL 2026.
This follow-up report analyses the progress of Malawi in addressing the technical compliance (TC) deficiencies…
Category Follow Up Reports
ViewMALAWI 6TH ENHANCED FUR AND 2ND RE-RATING-APRIL 2026.
MADAGASCAR 12TH ENHANCED FUR AND 5TH TC RERATING-APRIL 2025..
This follow-up report assesses the progress made by Madagascar to address the technical compliance deficiencies…
MADAGASCAR 11TH ENHANCED FUR AND 4TH TC RERATING-SEPTEMBER 2024.
This follow-up report assesses the progress made by Madagascar to address the technical compliance deficiencies…
1ST FUR OF MADAGASCAR-DECEMBER 2020.
This Follow up Report (FUR) sets out Madagascar’s progress in strengthening anti-money laundering and counter…
KENYA 3RD ENHANCED FUR AND 2ND TC RERATING-AUGUST 2024.
This follow-up report assesses the progress made by Kenya to address the technical compliance deficiencies…
SEYCHELLES 12TH ENHANCED FUR AND 5TH TC RE-RATING-AUGUST 2025
This follow-up report assesses the progress made by Seychelles to address the technical compliance deficiencies…
ZAMBIA 7TH ENHANCED FUR AND 4TH TC RERATING-SEPTEMBER 2025
This follow-up report (FUR) assesses the progress made by Zambia to resolve the technical compliance…
ANGOLA 2ND ENHANCED FUR AND 2ND RE-RATING-MARCH 2026
This follow-up report assesses the progress made by Angola to address the technical compliance deficiencies…
MALAWI 6TH ENHANCED FUR AND 2ND RE-RATING-APRIL 2026
This follow-up report analyses the progress of Malawi in addressing the technical compliance (TC) deficiencies…
MOZAMBIQUE 6TH ENHANCED FUR AND 4TH RE-RATING-APRIL 2026
This draft Follow-up Report (FUR) analyses Mozambique’s progress in addressing the technical compliance deficiencies identified…