Updates | |
ESAAMLG Held its 22nd Council of Ministers,44th Task Force of Senior Officials and 5th Public Private Sector Dialogue Meetings in Livingstone, Republic of Zambia
The ESAAMLG, in collaboration with the Financial Action Task Force (FATF) and the GIZ, organised a training on the New FATF Methodology for Assessors from its member States. The Training was conducted Arusha, Tanzania, on 11-14 April 2022.
» 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.
This Follow up Report (FUR) sets out Uganda's progress in strengthening anti-money laundering and counter terrorist financing measures. - Read more..
Posted: November 9th , 2022
This Follow up Report (FUR) sets out Tanzania’s progress in strengthening anti-money laundering and counter terrorist financing measures. - Read more..
Posted: November 9th , 2022
This Follow up Report (FUR) sets out Mauritius’ progress in strengthening anti-money laundering and counter terrorist financing measures. - Read more..
Posted: November 9th , 2022
26th March - 06th April | Arusha, Tanzania - Read more..
Posted: November 21st , 2022
Job Advertisement:Senior Financial Sector Expert position-2022.
Posted: November 30th , 2022 - 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 22nd Council of Ministers,44th Task Force of Senior Officials and 5th PPSD Meetings in Livingstone, Republic of Zambia
19th ESAAMLG Council of Ministers & 38th Task Force of Senior Officials' Meeting Gala dinner- September 2019, Ezulwini-Eswatini