ESAAMLG | AMLP Forum

ESAAMLG reports on Kenya’s progress following on from the 2022 Mutual Evaluation Report

by AdrianaAMLP | Aug 28, 2024

Among 15 re-ratings, 11 bring Kenya to being considered compliant with the recommendations of the original MER.

ESAAMLG publishes report on the Mutual Evaluation of Rwanda

by AdrianaAMLP | Aug 28, 2024

Report summarises the AML/CFT measures in place in the Republic of Rwanda as at the date of the on-site visit conducted from 26th June to 7th July 2023.

ESAAMLG re-rates Zimbabwe on one Recommendation from the 2016 Mutual Evaluation in 10th enhanced follow-up report

by AdrianaAMLP | Aug 28, 2024

Zimbabwe is upgraded to largely compliant with respect to Recommendation 7, which covers targeted financial sanctions related to proliferation.

ESAAMLG re-rates Namibia on 13 Recommendations in its second enhanced follow-up report to the 2022 Mutual Evaluation

by AdrianaAMLP | Aug 28, 2024

Re-ratings cover several areas of AML/CFT, including the criminalisation of TF, abuse of the NPO sector, PEPs, new technologies, and beneficial ownership.

ESAAMLG notes that Madagascar has made progress in resolving technical compliance shortcomings identified in its 2018 Mutual Evaluation Report

by AdrianaAMLP | Aug 26, 2024

Madagascar is re-rated on seven recommendations, including those covering CDD, PEPs, Wire Transfers, Reliance of Third Parties and Sanctions.

ESAAMLG reports on Kenya’s progress following on from the 2022 Mutual Evaluation Report

ESAAMLG publishes report on the Mutual Evaluation of Rwanda

ESAAMLG re-rates Zimbabwe on one Recommendation from the 2016 Mutual Evaluation in 10th enhanced follow-up report

ESAAMLG re-rates Namibia on 13 Recommendations in its second enhanced follow-up report to the 2022 Mutual Evaluation

ESAAMLG notes that Madagascar has made progress in resolving technical compliance shortcomings identified in its 2018 Mutual Evaluation Report

Recent Posts

Recent Comments

Archives

Categories

Meta