Technical Compliance
Ratings which reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations.
C = compliant | LC = largely compliant | PC = partially compliant | NC = non-compliant
Earlier reports
-
5 Aug 2021
Follow-Up Report to Zimbabwe's assessment of anti-money laundering and counter-terrorist financing measures This follow-up report analyses the progress of Zimbabwe in addressing the technical compliance deficiencies identified in its MER. -
5 Nov 2019
Zimbabwe's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses the progress of Zimbabwe in addressing the technical compliance deficiencies identified in its MER -
25 Jul 2019
Zimbabwe's progress in strengthening measures to tackle money laundering and terrorist financing Following an enhanced follow-up period, ESSAMLG Task Force approved Zimbabwe's re-ratings on 10 Recommendations. -
3 Jan 2017
Zimbabwe's measures to combat money laundering and terrorist financing The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) completed its assessment of Zimbabwe's anti-money laundering and counter-terrorist financing (AML/CFT) system. The assessment is a comprehensive review of the effectiveness of Zimbabwe's AML/CFT system and its level of compliance with the FATF Recommendations. This assessment was conducted under the responsibility of the ESAAMLG, adopted by the Council of Ministers at its September 2016 Plenary meeting. The findings of this assessment have also been reviewed and endorsed by the FATF. -
15 Aug 2007
Mutual Evaluation of Zimbabwe Zimbabwe is a member of ESAAMLG, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Zimbabwe was conducted by ESAAMLG.
Twitter
Facebook
Instagram
Linkedin
