ESAAMLG’s Mutual Evaluation Report finds Eritrea’s AML/CFT framework largely ineffective, with low risk understanding, weak enforcement, and critical gaps in supervision, financial intelligence, and international cooperation

by | Aug 28, 2025

The ESAAMLG Mutual Evaluation Report highlights that Eritrea lacks an operational Financial Intelligence Unit, effective supervision of financial institutions and DNFBPs, and coordinated AML/CFT policies, leaving the country unable to effectively detect, investigate,...