| 2nd Round mutual evaluation report of the republic of Zimbabwe | Download |
| FATF Terrorist financing actions taken by FATF – November 16, 2015 | Download |
| 2nd Round mutual evaluation report of the republic of Zimbabwe | Download |
| FATF Terrorist financing actions taken by FATF – November 16, 2015 | Download |
| FATF draft guidance paper on risk based approach for money value transfer service providers (MTAS) – Oct 2015 | Download |
| NRA Summary July 2015 Final | Download |
| Zimbabwe AML.CFT Strategic plan for 2015 – 2020 Zimbabwe | Download |
