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.
Blacklisted Russian military bank suspected of funneling dirty funds, Ukrainian and EU officials squabble over SWIFT sanctions, and more, in the weekly roundup.
In our final installment for 2021, the moneylaundering.com legal team revisits our coverage over the past year.
0 Items Found
|Compliant : 20||High : 0|
|Largely Compliant : 16||Substantial : 0|
|Partially Compliant : 4||Moderate : 2|
|Non-Compliant : 0||Low : 9|
|Rank : 21/141|
|Score : 6.54/10|
|Rank : 158/180|
|Score : 24/100|
|Rank : N/A|
|Score : N/A|