Sunday 12 October 2025
Home      All news      Contact us      RSS     
zbc - 2 days ago

Zimbabwe confident ahead of 2026 anti-money laundering assessment

Story by Tichaona Kurewa ZIMBABWE is optimistic of passing the third mutual assessment in compliance with international standards on combating money laundering, terrorism financing and related financial crimes due in 2026. The assessment will be conducted by the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG). Countries throughout the world are periodically assessed on compliance [ ] The post Zimbabwe confident ahead of 2026 anti-money laundering assessment first appeared on ZBC NEWS.


Latest News
Hashtags:   

Zimbabwe

 | 

confident

 | 

ahead

 | 

money

 | 

laundering

 | 

assessment

 | 

Sources