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

Publication details

Language

English

Country

Malawi

Topic

Mutual Evaluation

ESAAMLG 6th Enhanced Follow-Up Report - April 2026

This report analyses Malawi's progress in addressing technical compliance deficiencies identified in its 2023 mutual evaluation report.

The report was adopted by the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG).

Find an overview of Malawi's ratings in the report and in the Global Network Consolidated Ratings table here.

ESAAMLG Enhanced Follow-Up Report of Malawi - 2026

6th Enhanced Follow-up Report & 2nd Technical Compliance Re-Rating

Filename: malawi-fur-2026.pdf
Size: 904 KB
Format: application/pdf

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The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system

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