December 5th , 2023   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



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



(...)  Read All

RECENT PUBLICATIONS


ANGOLA 2ND ROUND MER-JUNE 2023.

ESAAMLG has completed its evaluation of Angola’s anti-money laundering and counter-terrorist and proliferation financing (AML/CFT) system.  - Read more..

 Posted:  June 17th , 2023


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


VIEW ALL PUBLICATIONS »

CURRENT EVENTS


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


RE-ADVERTISMENT-TENDER NO. 1.0/2023/2024 for Auditing ESAAMLG Accounts.

  Posted:  June 30th , 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