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.
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