by AdrianaAMLP | May 27, 2024
Reviewers considered information provided in support of the request for re-rating of Recommendations 1, 4, 6, 7, 8, 14, 15, 19, 20, and 26 and upgrade Mozambique on all but Recommendation 8 (protection of non-profits from abuse for terrorist financing), which remains...
by AdrianaAMLP | May 27, 2024
Recognises the progress made since Uganda’s National Risk Assessment in 2022 and pledges by the country to update the NRA on a three year basis. Report also finds that there have been steps to address the absence of frameworks for implementation of targeted...
by AdrianaAMLP | May 21, 2024
Finds that Tanzania has addressed the deficiencies in respect of the following Recommendations which have been re-rated as follows: Recommendation 6 (initially rated NC) is re-rated to Partially Compliant; Recommendation 10 (initially rated PC) is re-rated to Largely...
by AdrianaAMLP | Feb 7, 2024
Notes that there have been improvements since the first MER, including the establishment of the FIU, amendments to national legislation relating to the ML and the promulgation of various new regulations, as well as a National Risk Assessment and approval of a national...
by Jyotsna Bucktowar | Jun 16, 2023
Angola should take necessary steps to collect information necessary to assess and understand the ML/TF scale/magnitude through review of the NRA or any other risk assessment process including risks from VASPs, legal persons and arrangements and NPOs…
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