This report sets out Zimbabwe's progress in strengthening anti-money laundering and counter terrorist financing measures since their 2016 assessment. Since its 2016 mutual evaluation, Zimbabwe has made progress in addressing deficiencies.
The ESAAMLG has determined that Zimbabwe has not made sufficient progress in addressing deficiencies identified in Recommendations 2 and 7 to warrant an upgrade. On the other hand, sufficient progress has been demonstrated in Recommendations 26, 28 and 34, warranting upgrades from Partially Compliant to Largely Compliant in respect of R.26, R 28 and 34.
Zimbabwe will remain in enhanced follow-up and will continue to inform the ESAAMLG of the progress made in improving the implementation of its AML/CFT measures two months before each Task Force meeting.
Posted: 24, Jun 22
|Memorandum of Understanding|
|Trends and Methods|
|Country National Strategies|
|Compliance and Financial Inclusion|