Eastern and Southern Africa
Anti-Money Laundering Group
-ESAAMLG-
| Updates | |
LATEST NEWS
48TH TASK FORCE OF SENIOR OFFICIALS, 24TH COUNCIL OF MINISTERS AND 7TH PPSD MEETINGS AUGUST-2024
The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) held its 48th Task Force of Senior Officials, 24th Council of Ministers and 7th PPSD Meetings in Diani, Republic of Kenya on 23-31 August 2024.
47TH TASK FORCE OF SENIOR OFFICIALS MEETINGS APRIL-2024
ESAAMLG successfully convened its 47th Task Force of Senior Officials Meetings in the picturesque city of Lubango- Angola, from April 5th to 12th 2024.
MEMORANDUM OF UNDERSTANDING
» 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..
TRENDS AND METHODS
» 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.
RECENT PUBLICATIONS
ESAAMLG AT 25: CELEBRATING A LEGACY OF FIGHTING FINANCIAL CRIMES AND PROGRESS (1999-2024).
ESAAMLG 25-years special report entitled: “Celebrating a Legacy of Fighting Financial Crimes and Progress (1999-2024). Report commemorate and critically assess 25 years of ESAAMLG’s operations, highlighting the organization’s achievements, challenges, and impact on the Eastern and Southern African region. - Read more..
Posted: August 30th , 2024
RWANDA SECOND ROUND MER - JULY 2024.
ESAAMLG has completed its evaluation of Rwanda's anti-money laundering and counter-terrorist and proliferation financing (AML/CFT) system. - Read more..
Posted: August 8th , 2024
ZIMBABWE 10TH ENHANCED FUR AND 4TH TECHNICAL COMPLIANCE RERATING-APRIL 2024.
This 10th Enhanced Follow up Report and 4th Technical Compliance re-rating sets out Zimbabwe's progress in strengthening anti-money laundering and counter terrorist financing measures. - Read more..
Posted: August 7th , 2024
CURRENT EVENTS
49TH TASK FORCE OF SENIOR OFFICIALS MEETING- MARCH/APRIL 2025.
24TH COUNCIL OF MINISTERS,48TH TASK FORCE OF SENIOR OFFICIALS AND 7TH PPSD MEETINGS- AUGUST 2024.28th March - 04th April | Kampala, Uganda - Read more..
Posted: August 30th , 2024
23rd - 31st | Diani, Kenya - Read more..
Posted: May 9th , 2024
VACANCIES AND PROCUREMENT
Request For Proposal :Biometric Door Access System.
Posted: August 9th , 2024 - Read more..
Request For Proposal :Travel Insurance Coverage for Secretariat Staff-2024.
Posted: May 7th , 2024 - Read more..
Request For Proposal :Travel Agency Services-2024.
Posted: May 1st , 2024 - Read more..
PUBLIC STATEMENT
Public Statement on the Kingdom of Lesotho approved by the ESAAMLG Council of Ministers
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..
PUBLICATIONS
| FATF |
| Mutual Evaluations |
| Strategic Plans |
| Memorandum of Understanding |
| Trends and Methods |
| Country National Strategies |
| Annual Reports |
| Compliance and Financial Inclusion |
| Other Resources |
QUICK LINK
GALLERY
ESAAMLG Held its 48th Task Force of Senior Officials, 24th Council of Ministers and 7th Public Private Sector Dialogue Meetings in Diani, Republic of Kenya
ESAAMLG Held its 47th Task Force of Senior Officials Meetings in Lubango, Huila, Angola- April 2024
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.
The ESAAMLG held its 45th Task Force of Senior Officials meeting in Arusha, Tanzania-March 2023