15th May 2008 Search Site:         
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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 GRANTS UNION OF COMOROS OBSERVER STATUS

Posted: 25th Apr 08

MUTUAL EVALUATION REPORT FOR THE REPUBLIC OF ZIMBABWE

Posted: 16th Apr 08

Financial Investigative Techniques Training Workshop, Zambia, 19-23 May 2008


World Bank and ESAAMLG FIU Workshop Gaborone,Botswana February 5-7,2008..

The World Bank in collaboration with the Eastern and Southern Africa Anti-money laundering Group (ESAAMLG) is organizing a \'Rolling Out of FIU Workshop\' for countries that are in the early stages of developing their financial intelligence units (FIUs). This workshop will be delivered by officials from the world Bank and resource persons from South Africa and Mauritius. This workshop is hosted by the Government of Botswana and financed by the world Bank.The workshop will be held at the Gaborone International Conference Centre

Participating countries will include:Botswana, Lesotho,Malawi,Mozambique,Namibia,Tanzania,Zambia and Zimbabwe