ESAAMLG has completed its assessment of Malawi’s anti-money laundering and counter-terrorist and proliferation financing (AML/CFT) system. The Mutual Evaluation Report of Malawi comprehensively reviews the effectiveness of Malawi’s measures and their level of compliance with the FATF Recommendations. The Council of Ministers of ESAAMLG adopted this report at its meeting in Eswatini on 06 September 2019.
Posted: 21st October 2019
|Memorandum of Understanding|
|Trends and Methods|
|Country National Strategies|
|Compliance and Financial Inclusion|