FUR UGANDA- SEPTEMBER 2018.
This report sets out Uganda’s progress in strengthening anti-money laundering and counter terrorist financing measures…
Category Mutual Evaluations
ViewFUR UGANDA- SEPTEMBER 2018.
FUR UGANDA- SEPTEMBER 2018.
This report sets out Uganda’s progress in strengthening anti-money laundering and counter terrorist financing measures…
MUTUAL EVALUATION REPORT OF UGANDA-MAY 2016.
The ESAAMLG Council of Ministers adopted the Mutual Evaluation Report (MER) to the Republic of…
MUTUAL EVALUATION REPORT FOR THE REPUBLIC OF UGANDA.
The ESAAMLG Council of Ministers approved and adopted the mutual evaluation report for the Republic…
TANZANIA 4TH ENHANCED FUR AND 3RD TC RERATING-SEPTEMBER 2024.
This draft Follow-up Report (FUR) analyses Tanzania’s progress in addressing the technical compliance deficiencies identified…
2ND FUR OF TANZANIA-SEPTEMBER 2023.
This Follow up Report (FUR) sets out Tanzania’s progress in strengthening anti-money laundering and counter…
1ST FUR OF TANZANIA-SEPTEMBER 2022.
This Follow up Report (FUR) sets out Tanzania’s progress in strengthening anti-money laundering and counter…
MUTUAL EVALUATION REPORT OF TANZANIA- JUNE 2021.
ESAAMLG has completed its assessment of Tanzania’s anti-money laundering and counter-terrorist and proliferation financing (AML/CFT)…
POST EVALUATION PROGRESS REPORT OF TANZANIA-2018.
ViewPOST EVALUATION PROGRESS REPORT OF TANZANIA-2018.POST EVALUATION PROGRESS REPORT OF TANZANIA-2017.
ESAAMLG (2017), First Round Mutual Evaluation – Post Evaluation Progress Report of Tanzania on Anti-Money…