5th February 2012 Search Site:

 
 

News
Mutual Evaluation for the Kingdom of Lesotho
Posted: 25th Nov 11 by

Mutual Evaluation Report of the Republic of Kenya
Posted: 17th Nov 11 by

Mutual Evaluation of the Republic of Mozambique
Posted: 11th Nov 11 by

Mutual Evaluation for the Kingdom of Swaziland
Posted: 4th Oct 11 by

ESAAMLG GRANTS THE REPUBLIC OF ANGOLA OBSERVER STATUS
Posted: 20th Jun 11 by

Mutual Evaluation Report for the Union of Comoros
Posted: 11th May 11 by

FIU-Financial Sector Expert
Posted: 9th May 11 by

ESAAMLG 10 YEAR REPORT

 ESAAMLG celebrated  its 10 Year Anniversary in Maseru, The Kingdom of Lesotho, in August 2009. To mark the ten year anniversary, the ESAAMLG Council of Ministers approved the ESAAMLG 10 Year Report (1999 - 2009). The Report outlines the evolution and achievements of ESAAMLG since it was launched in Arusha, The United Republic of Tanzania, in August 1999. The Report also contains AML/CFT profiles of all ESAAMLG member countries highlighting progress made since joining ESAAMLG.
 


Posted: 7th Oct 10 by

The Presidency

The Presidency for ESAAMLG for the year 2011/2012 is The Republic of Mauritius


Posted: 2nd Oct 10 by

ESAAMLG admitted as FATF Associate Member
Posted: 21st Jul 10 by

Malawi - FIU hosts an Advanced Workshop
Posted: 17th Mar 10 by

Mutual Evaluation Report for the United Republic of Tanzania
Posted: 24th Dec 09 by

Mutual Evaluation for the Republic of Zambia
Posted: 16th Dec 09 by

WARNING

WARNING


Posted: 16th Oct 09 by

Mutual Evaluation Report for the Republic of South Africa
Posted: 15th Oct 09 by

Mutual Evaluation report for the Republic of Seychelles
Posted: 3rd Jul 09 by

CORRUPTION AND AML SYSTEMS REPORT
Posted: 11th May 09 by

Law Enforcement Expert Vacancy
Posted: 9th Apr 09 by

ESAAMLG GRANTS UNION OF COMOROS OBSERVER STATUS
Posted: 25th Apr 08 by


       
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