ESAAMLG has completed its assessment of Eritrea’s anti-money laundering and counter-terrorist and proliferation financing (AML/CFT) system. The MER of Eritrea comprehensively reviews the effectiveness of Eritrea’s measures and their level of compliance with the FATF Recommendations. The Council of Ministers of ESAAMLG adopted this report through a Round Robin Process in July 2025.
Download DocumentPosted: 28, Aug 25
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