Follow-Up Report to Zimbabwe's assessment of anti-money laundering and counter-terrorist financing measures

Publication details

Language

English

Country

Zimbabwe

ESAAMLG-Zimbabwe-FUR-2022

Filename
ESAAMLG-Zimbabwe-FUR-2022.pdf
Size
638 KB
Format
application/pdf
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Follow-Up Report to Zimbabwe's assessment of anti-money laundering and counter-terrorist financing measures

Zimbabwe has made progress in addressing the technical compliance deficiencies and the following recommendations have been upgraded: 

  • Recommendations 26, from Partially Compliant to Largely Compliant
  • Recommendations 28, from Partially Compliant to Largely Compliant
  • Recommendations 34, from Partially Compliant to Largely Compliant