Results
FATF - Financial Action Task Force
FATF - Financial Action Task Force
03/04/2026 | Press release | Distributed by Public on 03/05/2026 11:26
Eritrea's measures to combat money laundering and terrorist financing
This evaluation was based on the 2012 FATF Recommendations, and was prepared using the 2013 Methodology. The evaluation was based on information provided by the country, and information obtained by the evaluation team during its on-site visit to the country.\r\n
The findings of this assessment have been reviewed and endorsed by the FATF.
\r\nPlease refer to the Executive Summary of the report for the Key Findings and Priority Actions.
\r\n"}}" id="text-8e522df0ff" class="cmp-text">This evaluation was based on the 2012 FATF Recommendations, and was prepared using the 2013 Methodology. The evaluation was based on information provided by the country, and information obtained by the evaluation team during its on-site visit to the country.
The findings of this assessment have been reviewed and endorsed by the FATF.
Please refer to the Executive Summary of the report for the Key Findings and Priority Actions.
FATF - Financial Action Task Force published this content on March 04, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on March 05, 2026 at 17:26 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]