Updates | |
ESAAMLG Held its 46th Task Force of Senior Officials, 23rd Council of Ministers and 6th Public Private Sector Dialogue Meetings in Kasane, Republic of Botswana on 01- 09 September 2023
The ESAAMLG, in collaboration with the Financial Action Task Force (FATF) and the GIZ, organized a training on the New FATF Methodology for Assessors from its member States. The Training was conducted Arusha, Tanzania, on 02-06 April 2023
» ESAAMLG PROCEDURES FOR HOLDING TASK FORCE OF SENIOR OFFICIALS AND COUNCIL OF MINISTERS’ MEETINGS.
» ESAAMLG MoU with amendments approved by the Council of Ministers at its meeting September 2021..
» Illicit Dealings in Gold, Diamond, Rubies and Associated Money Laundering and Terrorist Financing.
» ESAAMLG and United for Wildlife Announce Formal Agreement to Combat the Illegal Wildlife Trade.
» FATF’s Report on Money Laundering and the Illegal Wildlife Trade.
ESAAMLG has completed its evaluation of Lesotho’s anti-money laundering and counter-terrorist and proliferation financing (AML/CFT) system. - Read more..
Posted: December 4th , 2023
This Follow up Report (FUR) sets out Tanzania’s progress in strengthening anti-money laundering and counter terrorist financing measures. - Read more..
Posted: December 4th , 2023
This Follow up Report (FUR) sets out South Africa's progress in strengthening anti-money laundering and counter terrorist financing measures. - Read more..
Posted: December 4th , 2023
23RD COUNCIL OF MINISTERS,46TH TASK FORCE OF SENIOR OFFICIALS AND 6TH PPSD MEETINGS- SEPTEMBER 2023.5th - 12th April | Lubango, Huila, Angola - Read more..
Posted: December 6th , 2023
01st September - 09th September | Kasane, Botswana - Read more..
Posted: May 29th , 2023
Job advert- Senior Law Enforcement Expert-2024.
Posted: February 12th , 2024 - Read more..
Job advert- Law Enforcement Experts-2024.
Posted: February 12th , 2024 - Read more..
Job advert- Legal Experts-2024.
Posted: February 12th , 2024 - Read more..
Jurisdiction with strategic AML/CFT deficiencies that has not made sufficient progress in addressing the deficiencies. The ESAAMLG calls on its members and the global network to consider the risks arising from the deficiencies associated with the jurisdiction.. - Read more..
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ESAAMLG Held its 23rd CM,46th TF of Senior Officials and 5th PPSD Meetings in Kasane, Botswana-September 2023
The ESAAMLG, in collaboration with the FATF and the GIZ, organized Assessors training from its member States-Arusha, Tanzania-April 2023.
ESAAMLG Held its 22nd Council of Ministers,44th Task Force of Senior Officials and 5th PPSD Meetings in Livingstone, Republic of Zambia