FATF: FOLLOW-UP REPORTS ON ZIMBABWE AND MAURITANIA

On 25th July, FATF published follow-up reports on –

  • Zimbabwe – which has made progress in addressing some of the technical compliance deficiencies identified in its 2016 evaluation report and has been re-rated on 10 of the FATF 40 Recommendations;

zimbabwe

  • Mauritania – which has been re-rated on 3 recommendations, but remains in the enhanced follow-up procedures, with a further update report due in 2020.

mauretania

http://www.fatf-gafi.org/media/fatf/documents/reports/fur/ESAAMLG-Follow-Up%20Report-Zimbabwe-2019.pdf

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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