1st August 2010 Search Site:

 
 

Welcome
The Eastern and South African Anti Money Laundering Group (ESAAMLG) would like to welcome you to our website and hope it will be useful. The Eastern and South African Anti-Money Laundering Group comprises fourteen countries from the Eastern region of Africa down to the southern tip of Africa. Two of our members are located in the Indian Ocean. With such a diverse region communication is extremely difficult and very necessary. It is hoped that this website will be a vehicle to assist in the Groups communication and also assisting with communication with the world that has an interest in our Group.

The site is structured to provide a public information area and one for our members. The office administrator is the person to contact for authorization to the site. Admission has been established by setting criteria that parties interested can obtain. If you have any suggestions as to how we may improve the site please feel free to contact us with your suggestions.

Executive Secretary,
The Eastern and South African Anti Money Laundering Group.

ESAAMLG admitted as FATF Associate Member

Posted: 21st Jul 10

The Presidency

The Presidency for ESAAMLG for the year 2009/2010 is The Kingdom of Lesho. For the period 2010/2011 Presidency will move to the Republic of Malawi.


Posted: 26th May 10

Malawi - FIU hosts an Advanced Workshop

Posted: 17th Mar 10

Mutual Evaluation Report of the United Republic of Tanzania

Posted: 24th Dec 09

Mutual Evaluation of the Republic of Zambia

Posted: 16th Dec 09


THE PRE-EVALUATION SEMINAR FOR THE KINGDOM OF LESOTHO   ... more ...

THE 20TH ESAAMLG TASK FORCE OF SENIOR OFFICIALS AND 10TH COUNCIL OF MINISTERS MEETINGS   ... more ...