Zimbabwe's measures to combat money laundering and terrorist financing

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English

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ESAAMLG Mutual Evaluation Report of Zimbabwe – 2016

Filename
ESAAMLG-Mutual-Evaluation-Report of Zimbabwe-2016.pdf
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1 MB
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application/pdf
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Zimbabwe's measures to combat money laundering and terrorist financing

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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ESAAMLG Mutual Evaluation Report of Zimbabwe – 2016

 

More information: 

 on Zimbabwe's measures to combat money laundering and terrorist financing

The FATF Recommendations

FATF issues new Mechanism to Strengthen Money Laundering and Terrorist Financing Compliance 

     

   

 

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