This 10th Enhanced Follow up Report and 4th Technical Compliance re-rating sets out Malawi's progress in strengthening anti-money laundering and counter terrorist financing measures.

This follow-up report assesses the progress made by Seychelles to resolve the technical compliance shortcomings identified in its MER.
In general, countries are expected to have corrected most or all of their technical compliance shortcomings by the end of the third year of follow-up at the latest.
This report does not cover the progress made by Seychelles in improving its effectiveness.

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 Posted:  07th August 2024