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MUTUAL EVALUATION REPORT OF ERITREA-JULY 2025.
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.
Posted: 28th August 2025
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