1ST FUR ZAMBIA- APRIL 2022 .
This report sets out Zambia’s progress in strengthening anti-money laundering and counter terrorist financing measures…
Category Mutual Evaluations
View1ST FUR ZAMBIA- APRIL 2022 .
MUTUAL EVALUATION REPORT OF ZAMBIA- JUNE 2019.
ESAAMLG has completed its assessment of Zambia’s anti-money laundering and counter-terrorist and proliferation financing (AML/CFT)…
POST EVALUATION PROGRESS REPORT OF ZAMBIA-2017.
ESAAMLG (2017), First Round Mutual Evaluation – Post Evaluation Progress Report of Zambia on Anti-Money…
MUTUAL EVALUTATION REPORT FOR THE REPUBLIC OF ZAMBIA.
The ESAAMLG Council Of Ministers Approved And Adopted The Mutual Evaluation Report For The Republic…
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)…
UGANDA 14TH ENHANCED FUR AND 6TH TC RERATING-SEPTEMBER 2024.
This follow-up report assesses the progress made by Uganda to resolve the technical compliance shortcomings…
12TH FUR OF UGANDA-SEPTEMBER 2023.
This Follow up Report (FUR) sets out Uganda’s progress in strengthening anti-money laundering and counter…
9TH FUR OF UGANDA-SEPTEMBER 2022.
This Follow up Report (FUR) sets out Uganda’s progress in strengthening anti-money laundering and counter…
7TH FUR OF UGANDA-SEPTEMBER 2021.
This Follow up Report (FUR) sets out Uganda’s progress in strengthening anti-money laundering and counter…
5TH FUR OF UGANDA-DECEMBER 2020.
This Follow up Report (FUR) sets out Uganda’s progress in strengthening anti-money laundering and counter…