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.
EU lawmakers amend AML overhaul, FinCEN responds to criticism, and more, in the midweek roundup.
Facebook accused of handling fentanyl payments, Baltic officials crack down on cryptocurrency, and more, in the weekly roundup.
0 Items Found
Technical | Effectiveness |
---|---|
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 |