The Eastern and Southern Africa Anti-Money Laundering Group published its ninth enhanced follow-up report and technical compliance re-rating of Zimbabwe’s anti-money laundering and counterterrorist financing regime.
The Zimbabwe Financial Intelligence Unit alerted covered entities to revised thresholds for cash transaction reports, electronic funds transfers, and international funds transfers.
Midweek Roundup: Binance Allegedly Undermined Own Compliance Program, FTX Founder Accused of Bribing Chinese Official, and More
EU lawmakers amend AML overhaul, FinCEN responds to criticism, and more, in the midweek roundup.
Weekly Roundup: Zimbabwean Officials Laundering Billions of Dollars, Sanctions Evader Escapes House Arrest in Italy, and More
Facebook accused of handling fentanyl payments, Baltic officials crack down on cryptocurrency, and more, in the weekly roundup.
Weekly Roundup: Putin Lands on Western Blacklists, US and UK Impose Banking Sanctions on Russia, and More
0 Items Found
|Compliant : 20||High : 0|
|Largely Compliant : 16||Substantial : 0|
|Partially Compliant : 4||Moderate : 2|
|Non-Compliant : 0||Low : 9|
A "graylisted" country as of Oct. 18, 2019. Zimbabwe's technical compliance was re-rated in a June 24, 2022 follow-up report
|Rank : 21/141|
|Score : 6.54/10|
|Rank : 158/180|
|Score : 24/100|
|Rank : N/A|
|Score : N/A|