MUTUAL EVALUATION REPORT OF ZIMBABWE-SEPTEMBER 2016.
ESAAMLG has published the Mutual Evaluation Report for the Republic of Zimbabwe.
Category Second Round MER’s
ViewMUTUAL EVALUATION REPORT OF ZIMBABWE-SEPTEMBER 2016.
RWANDA SECOND ROUND MER – JULY 2024.
ESAAMLG has completed its evaluation of Rwanda’s anti-money laundering and counter-terrorist and proliferation financing (AML/CFT)…
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)…
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)…
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…
MUTUAL EVALUATION REPORT FOR BOTSWANA-MAY 2017
ESAAMLG has published the Mutual Evaluation Report of the Republic of Botswana.
MUTUAL EVALUATION REPORT OF NAMIBIA- SEPTEMBER 2022.
ESAAMLG has completed its assessment of Namibia’s anti-money laundering and counter-terrorist and proliferation financing (AML/CFT)…
MUTUAL EVALUATION REPORT OF ESWATINI- JUNE 2022
ESAAMLG has completed its assessment of Eswatini’s anti-money laundering and counter-terrorist and proliferation financing (AML/CFT)…
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)…
RWANDA SECOND ROUND MER – JULY 2024
ESAAMLG has completed its evaluation of Rwanda’s anti-money laundering and counter-terrorist and proliferation financing (AML/CFT)…