The Financial Action Task Force (FATF) published a mutual evaluation of Eritrea’s measures to combat money laundering and terrorist financing, with the assessment findings reviewed and endorsed by the FATF. The evaluation applies the 2012 FATF Recommendations and was prepared using the 2013 Methodology, drawing on information provided by Eritrea and evidence gathered by the evaluation team during an on-site visit. The report’s executive summary sets out the key findings and priority actions.
Financial Action Task Force 2026-03-04
Financial Action Task Force publishes mutual evaluation of Eritrea’s anti-money laundering and counter-terrorist financing measures
The Financial Action Task Force (FATF) released a mutual evaluation of Eritrea's anti-money laundering and counter-terrorist financing measures, endorsed by the FATF. The assessment follows the 2012 FATF Recommendations and 2013 Methodology, based on data from Eritrea and an on-site evaluation. The executive summary outlines key findings and priority actions.