MUTUAL EVALUATION REPORT OF MALAWI- SEPTEMBER 2019.
ESAAMLG has completed its assessment of Malawi’s anti-money laundering and counter-terrorist and proliferation financing (AML/CFT)…
Category Mutual Evaluations
ViewMUTUAL EVALUATION REPORT OF MALAWI- SEPTEMBER 2019.
POST EVALUATION PROGRESS REPORT OF MALAWI-2018.
ViewPOST EVALUATION PROGRESS REPORT OF MALAWI-2018.POST EVALUATION PROGRESS REPORT OF MALAWI-2017.
ESAAMLG (2017), First Round Mutual Evaluation – Post Evaluation Progress Report of Malawi on Anti-Money…
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…
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…
MUTUAL EVALUATION REPORT OF MADAGASCAR-SEPTEMBER 2018.
The World Bank has completed its assessment of Madagascar’s anti-money laundering and counter-terrorist and proliferation…
LESOTHO SECOND ROUND MER-SEPTEMBER 2023.
ESAAMLG has completed its evaluation of Lesotho’s anti-money laundering and counter-terrorist and proliferation financing (AML/CFT)…