Zimbabwe's progress in strengthening measures to tackle money laundering and terrorist financing

ESAAMLG-Follow-Up Report-Zimbabwe-2019

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Zimbabwe has made progress in addressing some of the technical compliance deficiencies identified in its 2016 Mutual Evaluation Report.

In light of this, Zimbabwe has been re-rated on 10 Recommendations:

  • R4, R10, R12, R14, R15, R16, R18, R19, R22, R23

 

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