June 11th , 2023   Follow us

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

Updates  |  ««  THE 23RD CM MEETING, 46TH TF OF SENIOR OFFICIALS MEETINGS AND 6TH PPSD-SEPTEMBER 2023.  |  9TH FUR OF MADAGASCAR-MARCH 2023.   |  8TH FUR OF SEYCHELLES-MARCH 2023.   |  TENDER No. 1/2023 FOR AUDITING ESAAMLG ACCOUNTS.  |  ILLICIT DEALING IN GOLD, DIAMOND, RUBIES AND ASSOCIATED ML AND TF IN THE ESAAMLG REGION.  | »»

LATEST NEWS



JOINT ASSESSORS TRAINING(FATF/ESAAMLG)-APRIL 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


45TH TASK FORCE OF SENIOR OFFICIALS MEETING-MARCH 2023

The ESAAMLG held its 45th Task Force of Senior Officials meeting in Arusha, Tanzania on 26-31 March 2023.


MUTUAL EVALUATION



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RECENT PUBLICATIONS


SEYCHELLES 8TH FUR-MARCH 2023.

This Follow up Report (FUR) sets out Seychelles’ progress in strengthening anti-money laundering and counter terrorist financing measures.  - Read more..

 Posted:  May 29th , 2023


MADAGASCAR 9TH FUR-MARCH 2023.

This Follow up Report (FUR) sets out Madagascar's progress in strengthening anti-money laundering and counter terrorist financing measures.  - Read more..

 Posted:  May 29th , 2023


9TH FUR OF UGANDA-SEPTEMBER 2022.

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


VIEW ALL PUBLICATIONS »

CURRENT EVENTS


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

03rd September - 09th September | Kasane, Botswana - Read more..

 Posted:  May 29th , 2023



VACANCIES AND PROCUREMENT


TENDER No. 1/2023 for Auditing ESAAMLG Accounts.

  Posted:  May 16th , 2023  - 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


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


43RD TASK FORCE OF SENIOR OFFICIALS MEETING-APRIL 2022