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…
Category Follow Up Reports
ViewMADAGASCAR 12TH ENHANCED FUR AND 5TH TC RERATING-APRIL 2025..
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…
MADAGASCAR 10TH ENHANCED FUR AND TECHNICAL COMPLIANCE RERATING-APRIL 2024.
This follow-up report assesses the progress made by Madagascar to resolve the technical compliance shortcomings…
MADAGASCAR 9TH FUR-MARCH 2023.
This Follow up Report (FUR) sets out Madagascar’s progress in strengthening anti-money laundering and counter…
1ST FUR OF MADAGASCAR-DECEMBER 2020.
This Follow up Report (FUR) sets out Madagascar’s progress in strengthening anti-money laundering and counter…
KENYA 2ND ENHANCED FUR AND 1ST TECHNICAL COMPLIANCE RERATING-APRIL 2024.
This follow-up report assesses the progress made by Kenya to address the technical compliance deficiencies…
10TH FUR ETHIOPIA- APRIL 2022 .
This report sets out Ethiopia’s progress in strengthening anti-money laundering and counter terrorist financing measures…
8TH FUR ETHIOPIA- APRIL 2021 .
This report sets out Ethiopia’s progress in strengthening anti-money laundering and counter terrorist financing measures…
8TH FUR ETHIOPIA- APRIL 2021 .
This report sets out Ethiopia’s progress in strengthening anti-money laundering and counter terrorist financing measures…