8th February 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.

Mutual Evaluation Report of the United Republic of Tanzania

Posted: 24th Dec 09

Mutual Evaluation of the Republic of Zambia

Posted: 16th Dec 09

WARNING

WARNING


Posted: 16th Oct 09

Mutual Evaluation Report of the Republic of South Africa

Posted: 15th Oct 09

Mutual Evaluation report of the Republic of Seychelles

Posted: 3rd Jul 09


The 19th ESAAMLG Meeting of Task Force of Senior Officials   ... more ...

9TH ESAAMLG COUNCIL OF MINISTERS AND 18TH TASK FORCE OF SENIOR OFFICIALS MEETINGS   ... more ...