April 18th , 2024   Follow us

Eastern and Southern Africa
Anti-Money Laundering Group
-ESAAMLG-

Updates  |  ««  5TH FUR OF ZAMBIA-SEPTEMBER 2023.  |  2ND FUR OF MOZAMBIQUE-JULY 2023.  |  LESOTHO 2ND ROUND MER-SEPTEMBER 2023.  |  12TH FUR OF UGANDA-SEPTEMBER 2023.  |  1ST SOUTH AFRICA FUR WITH RERATING-NOVEMBER 2023.  |  2ND FUR OF TANZANIA-SEPTEMBER 2023.  | »»

LATEST NEWS



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.


ESAAMLG MEMBERS UNITE TO COMBAT ILLEGAL WILDLIFE TRADE AND ASSOCIATED ML/TF

Heads of 21 Financial Intelligence Units (FIUs) convened at the ESAAMLG FIU Forum meeting on April 8th 2024 in Lubango-Angola: Statement of Principles Signed


MUTUAL EVALUATION



(...)  Read All

RECENT PUBLICATIONS


LESOTHO 2ND ROUND MER-SEPTEMBER 2023.

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


2ND FUR OF TANZANIA-SEPTEMBER 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


1ST SOUTH AFRICA FUR WITH RERATING-NOVEMBER 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


VIEW ALL PUBLICATIONS »

CURRENT EVENTS


47TH TASK FORCE OF SENIOR OFFICIALS MEETING- APRIL 2024.

5th - 12th April | Lubango, Huila, Angola - Read more..

 Posted:  December 6th , 2023

23RD COUNCIL OF MINISTERS,46TH TASK FORCE OF SENIOR OFFICIALS AND 6TH PPSD MEETINGS- SEPTEMBER 2023.

01st September - 09th September | Kasane, Botswana - Read more..

 Posted:  May 29th , 2023



VACANCIES AND PROCUREMENT


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..


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..


GALLERY


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


ESAAMLG Held its 22nd Council of Ministers,44th Task Force of Senior Officials and 5th PPSD Meetings in Livingstone, Republic of Zambia


ESAAMLG ASSESSORS TRAINING-APRIL 2022