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

Publication details

Language

English

Country

Zimbabwe

Uganda-TC R-R Analytical Tool

ESAAMLG-Follow-Up Report-Zimbabwe-2019

Filename
ESAAMLG-Follow-Up Report-Zimbabwe-2019.pdf
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938 KB
Format
application/pdf
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Zimbabwe's progress in strengthening measures to tackle money laundering and terrorist financing

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

 

ESAAMLG

Mutual Evaluation Report Zimbabwe - 2016