1ST SOUTH AFRICA FUR WITH RERATING-NOVEMBER 2023.
This Follow up Report (FUR) sets out South Africa’s progress in strengthening anti-money laundering and…
Category Follow Up Reports
View1ST SOUTH AFRICA FUR WITH RERATING-NOVEMBER 2023.
SEYCHELLES 11TH ENHANCED FUR AND 6TH RE-RATING-APRIL 2026.
This follow-up report assesses the progress made by Seychelles to resolve the technical compliance shortcomings…
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…
SEYCHELLES 10TH ENHANCED FUR AND 4TH TECHNICAL COMPLIANCE RERATING-APRIL 2024.
This follow-up report assesses the progress made by Seychelles to resolve the technical compliance shortcomings…
5TH FUR OF SEYCHELLES-SEPTEMBER 2021.
This Follow up Report (FUR) sets out Seychelles’ progress in strengthening anti-money laundering and counter…
2ND FUR OF SEYCHELLES-DECEMBER 2020.
This Follow up Report (FUR) sets out Seychelles’ progress in strengthening anti-money laundering and counter…
RWANDA 2ND ENHANCED FUR AND 1ST TC RE-RATING-AUGUST 2025.
This follow up report analyses the progress of Rwanda in addressing the technical compliance (TC)…
NAMIBIA 3RD ENHANCED FUR AND 2ND TC RERATING-APRIL 2025..
This follow-up report assesses the progress made by Namibia in addressing the technical compliance deficiencies…
NAMIBIA ENHANCED 2ND FUR AND 1ST TECHNICAL COMPLIANCE RERATING-APRIL 2024.
This follow-up report assesses the progress made by Namibia to address the technical compliance shortcomings…
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…