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

ESAAMLG-Follow-Up-Report-Zimbabwe-2021

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Zimbabwe has made progress in addressing some of the technical compliance deficiencies identified in its MER.

  • Recommendation 1 is re-rated from Partially Compliant to Largely Compliant 
  • Recommendation 24 is re-rated from Non Compliant to Largely Compliant 

On Recommendations that are being re rated due to the changes made to the FATF Standards:

R.2 (originally rated LC) has been downgraded to PC
R.5 (originally rated C) has been downgraded to LC
R.15 (re rated to C in the previous FUR) has been downgraded to PC
R.21 (originally rated C) remains C

Zimbabwe will remain in enhanced follow-up and will continue to inform ESAAMLG of the progress made in improving and implementing its AML/CFT measures.

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