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

EGSAAML