Zimbabwe's measures to combat money laundering and terrorist financing

MER of Zimbabwe

ESAAMLG Mutual Evaluation Report of Zimbabwe – 2016

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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  

 

More information: 

Earlier reports or statements on Zimbabwe's measures to combat money laundering and terrorist financing

FATF Recommendations

FATF Methodology for assessing technical compliance with the FATF Recommendations and the Effectiveness of AML/CFT systems 

Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)     

   

 

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