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 Follow Up Reports
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…
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…
1ST FUR ZAMBIA- APRIL 2022 .
This report sets out Zambia’s progress in strengthening anti-money laundering and counter terrorist financing measures…
UGANDA 16TH ENHANCED FUR AND 7TH RE-RATING-MARCH 2026.
This follow up report analyses the progress of Uganda in addressing the technical compliance (TC)…