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

This report assesses the progress made in implementing the FATF Recommendation 7 for the existing legal frameworks that have been amended since the adoption of the April 2022 FUR.
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 progress made by Zimbabwe to improve its effectiveness.

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 Posted:  07th August 2024