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Eastern and Southern Africa
Anti-Money Laundering Group
-ESAAMLG-

LATEST NEWS


Accessors ESAAMLG Mutual Evaluation Assessors’ Training – April 2018

The ESAAMLG Secretariat hold an Assessors’ Training Workshop immediately after the Task Force of Senior Officials Meeting from the 15th – 19th April 2018 at the Mount Meru Hotel, Arusha Tanzania.

Accessors 35th Task Force of Senior Officials Meeting - April 2018

The ESAAMLG hold its 35th Task Force of Senior Officials’ Meeting from 8th to 13rd April 2018 at the Arusha International Conference Centre (AICC) in Arusha, United Republic of Tanzania

Accessors ESAAMLG Mutual Evaluation Assessors’ Training – April 2018

The ESAAMLG Secretariat hold an Assessors’ Training Workshop immediately after the Task Force of Senior Officials Meeting from the 15th – 19th April 2018 at the Mount Meru Hotel, Arusha Tanzania.

Accessors ESAAMLG Mutual Evaluation Assessors’ Training – April 2018

The ESAAMLG Secretariat hold an Assessors’ Training Workshop immediately after the Task Force of Senior Officials Meeting from the 15th – 19th April 2018 at the Mount Meru Hotel, Arusha Tanzania.

Accessors ESAAMLG Mutual Evaluation Assessors’ Training – April 2018

The ESAAMLG Secretariat hold an Assessors’ Training Workshop immediately after the Task Force of Senior Officials Meeting from the 15th – 19th April 2018 at the Mount Meru Hotel, Arusha Tanzania.


MUTUAL EVALUATION


Mutual evaluation report for the republic of Botswana .

 Posted:  July 5th , 2017


Mutual evaluation report for the republic of Rwanda.

 Posted:  January 10th , 2017


Mutual evaluation report for the republic of Zimbabwe.

 Posted:  January 9th , 2017


TYPOLOGIES


A Special Typologies Project Report on Poaching and Illegal Trade in Wildlife and Wildlife Products.

 Posted:  January 16th , 2017


Cash Courier Report.

 Posted:  January 16th , 2017


Corruption and Systems Report.

 Posted:  January 16th , 2017




RECENT PUBLICATIONS


ESAAMLG DE-RISKING SURVEY REPORT 2017.

Survey Report on De-risking in the ESAAMLG Region. In order to access the full report. - Read more..

 Posted:  4th Jan 18


PUBLIC/PRIVATE SECTOR DIALOGUE (PPSD) - SEPTEMBER 2016.

3rd ESAAMLG Public/Private Sector Dialogue (PPSD), 2 – 3 September 2016, Elephant Hills Resort Hotel Victoria Falls, Zimbabwe. - Read more..

 Posted:  4th Jan 18


ESAAMLG ANNUAL REPORT- 2016-2017.

ESAAMLG Annual Report from 1 April 2016 to 31 March 2017 - Read more..

 Posted:  21st Dec17


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CURRENT EVENTS


35TH TASK FORCE OF SENIOR OFFICIALS MEETING AND ASSESSORS’ TRAINING - APRIL 2018.

8th April 2018 - 13rd April 2018 | Arusha, Tanzania - Read more..

 Posted:  4th Mar 18

17TH ESAAMLG CM AND 34TH TASK FORCE MEETINGS.

3rd September 2017  - 7th September 2017  | Zanzibar Beach Resort, Zanzibar, United Republic Of Tanzania. - Read more..

 Posted:  22nd Jun 17

33RD TASK FORCE OF SENIOR OFFICIALS MEETING - APRIL 2017.

2nd April 2017 - 7th April 2017 | Arusha, Tanzania - Read more..

 Posted: 



VACANCY AND PROCUREMENTS


Job-Advertisement-Financial Sector Expert-2013.

 Posted:  23rd Jul 13 - Read more..

Job-Advertisement-Legal-Expert-2014.

 Posted:  11th Apr 14 - Read more..

PUBLIC STATEMENT


ESAAMLG Public Statement on Uganda.

Uganda Successfully Addresses Deficiencies Identified in the Public Statement Issued by the ESAAMLG Council of Ministers at its Meeting in Swakopmund, Namibia in September 2013. - Read more..

 Posted:  28th Apr 16