ZIMBABWE 10TH ENHANCED FUR AND 4TH TECHNICAL COMPLIANCE RERATING-APRIL 2024.
This report assesses the progress made in implementing the FATF Recommendation 7 for the existing…
Category Mutual Evaluations
ViewZIMBABWE 10TH ENHANCED FUR AND 4TH TECHNICAL COMPLIANCE RERATING-APRIL 2024.
9TH FUR ZIMBABWE- APRIL 2022.
This report sets out Zimbabwe’s progress in strengthening anti-money laundering and counter terrorist financing measures…
7TH FUR ZIMBABWE- APRIL 2021 .
This report sets out Zimbabwe’s progress in strengthening anti-money laundering and counter terrorist financing measures…
6TH FUR ZIMBABWE- SEPTEMBER 2019.
This report sets out Zimbabwe’s progress in strengthening anti-money laundering and counter terrorist financing measures…
FUR ZIMBABWE- APRIL 2019.
This report sets out Zimbabwe’s progress in strengthening anti-money laundering and counter terrorist financing measures…
MUTUAL EVALUATION REPORT OF ZIMBABWE-SEPTEMBER 2016.
ESAAMLG has published the Mutual Evaluation Report for the Republic of Zimbabwe.
MUTUAL EVALUATION REPORT FOR THE REPUBLIC OF ZIMBABWE.
ESAAMLG Council of Ministers adopts the Mutual Evaluation Report for the Republic of Zimbabwe. The…
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…
ZAMBIA 6TH ENHANCED FUR AND 3RD TC RERATING-SEPTEMBER 2024..
This follow-up report assesses the progress made by Zambia to resolve the technical compliance shortcomings…
5TH FUR OF ZAMBIA-SEPTEMBER 2023.
This report sets out Zambia’s progress in strengthening anti-money laundering and counter terrorist financing measures…