Membership Status: Not a full member. On the FATF “grey list” of Jurisdictions under Increased Monitoring since February 2024.
Regional Bodies: Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
Compliance Level: Compliant for 13 of the FATF 40 Recommendations. Largely Compliant for 3 of the FATF 40 Recommendations
Recent Evaluation: Mutual Evaluation Report adopted in September 2022
Upcoming: Expected to take 3-4 years to address deficiencies and potentially be removed from the grey list