17th May 2012 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.

Mutual Evaluation for the Kingdom of Lesotho

Posted: 25th Nov 11

Mutual Evaluation Report of the Republic of Kenya

Posted: 17th Nov 11

Mutual Evaluation of the Republic of Mozambique

Posted: 11th Nov 11

Mutual Evaluation for the Kingdom of Swaziland

Posted: 4th Oct 11

ESAAMLG GRANTS THE REPUBLIC OF ANGOLA OBSERVER STATUS

Posted: 20th Jun 11


23rd ESAAMLG Task Force of Senior Officials meeting   ... more ...

11th ESAAMLG Council of Ministers and 22nd Task Force of Senior Officials Meetings   ... more ...