ZIMBABWE: AML/CFT EVALUATION FOLLOW-UP REPORT

On 25 August, FATF published the 9th enhanced follow-up report produced by FATF-style regional body, ESAAMLG.  It says that Zimbabwe has made progress in addressing the technical compliance deficiencies and the following FATF Recommendations have been upgraded – Recommendations 26, from Partially Compliant to Largely Compliant; Recommendations 28, from Partially Compliant to Largely Compliant; and Recommendations 34, from Partially Compliant to Largely Compliant.

http://www.fatf-gafi.org/media/fatf/documents/reports/fur/ESAAMLG-Zimbabwe-FUR-2022.pdf

Any modest contributions for my time and ongoing expenses are welcomed!  At Buy me a Coffee one-off contributions start as low as $3, at

https://www.buymeacoffee.com/KoIvM842y

NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!

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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