2nd July 2009 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.

CORRUPTION AND AML SYSTEMS REPORT

Posted: 11th May 09

Law Enforcement Expert Vacancy

Posted: 9th Apr 09

The Presidency
The Presidency for ESAAMLG for the year 2008/2009 is The Republic of Kenya. For the period 2009/2010 Presidency will move to the Kingdom of Lesotho.

Posted: 14th Nov 08

ESAAMLG GRANTS UNION OF COMOROS OBSERVER STATUS

Posted: 25th Apr 08


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

ESAAMLG Mutual Evaluation of the United Republic of Tanzania 26 January - 06 February 2009   ... more ...