ESAAMLG Mutual Evaluation Report of Zimbabwe – 2016
This ESAAMLG report provides a summary of the anti-money laundering (AML) / counter-terrorist financing (CFT) measures in place in Zimbabwe. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Zimbabwe’s AML/CFT system, and provides recommendations on how the system could be strengthened. The findings of this assessment have been reviewed and endorsed by the FATF.
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Full report including executive summary and ratings tables
Earlier reports or statements on Zimbabwe's measures to combat money laundering and terrorist financing