MUTUAL EVALUATION REPORT FOR THE UNITED REPUBLIC OF TANZANIA.
ESAAMLG COUNCIL OF MINISTERS ADOPTS THE MUTUAL EVALUATION REPORT FOR THE UNITED REPUBLIC OF TANZANIA…
Category Mutual Evaluations
ViewMUTUAL EVALUATION REPORT FOR THE UNITED REPUBLIC OF TANZANIA.
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…
MER OF SOUTH AFRICA-SEPTEMBER 2021.
The Financial Action Task Force and the Eastern and Southern Africa Anti-Money Laundering Group assessed…
POST EVALUATION PROGRESS REPORT OF SOUTH AFRICA-2018.
ViewPOST EVALUATION PROGRESS REPORT OF SOUTH AFRICA-2018.POST EVALUATION PROGRESS REPORT OF SOUTH AFRICA-2017.
ESAAMLG (2017), First Round Mutual Evaluation – Post Evaluation Progress Report of South Africa on…
MUTUAL EVALUATION FOR THE REPUBLIC OF SOUTH AFRICA.
The ESAAMLG Council of Ministers approved and adopted the Mutual Evaluation Report for Republic of…
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…
SEYCHELLES 8TH FUR-MARCH 2023.
This Follow up Report (FUR) sets out Seychelles’ progress in strengthening anti-money laundering and counter…