July 1st , 2022   Follow us

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

Updates  |  ««  ME REPORT OF ESWATINI- JUNE 2022 .   |  10TH FUR ETHIOPIA- APRIL 2022 .   |  1ST FUR ZAMBIA- APRIL 2022 .   |  9TH FUR ZIMBABWE- APRIL 2022.   | »»

LATEST NEWS



ESAAMLG ASSESSORS TRAINING-APRIL 2022

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.


43RD TASK FORCE OF SENIOR OFFICIALS MEETING-APRIL 2022

The ESAAMLG held its first hybrid 43rd Task Force of Senior Officials in Arusha, Tanzania on 3-8 April 2022.


MUTUAL EVALUATION



(...)  Read All

RECENT PUBLICATIONS


ME REPORT OF ESWATINI- JUNE 2022.

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

 Posted:  June 24th , 2022


10TH FUR ETHIOPIA- APRIL 2022 .

This report sets out Ethiopia's progress in strengthening anti-money laundering and counter terrorist financing measures since their 2015 assessment.  - Read more..

 Posted:  June 24th , 2022


1ST FUR ZAMBIA- APRIL 2022 .

This report sets out Zambia’s progress in strengthening anti-money laundering and counter terrorist financing measures since its 2019 assessment.  - Read more..

 Posted:  June 24th , 2022


VIEW ALL PUBLICATIONS »

CURRENT EVENTS


22ND COUNCIL OF MINISTERS AND 44TH TASK FORCE OF SENIOR OFFICIALS MEETINGS .

28th August - 03rd September | TBA, Zambia - Read more..

 Posted:  October 8th , 2021



VACANCIES AND PROCUREMENT



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 ASSESSORS TRAINING-APRIL 2022


43RD TASK FORCE OF SENIOR OFFICIALS MEETING-APRIL 2022


19th ESAAMLG Council of Ministers & 38th Task Force of Senior Officials' Meeting Gala dinner- September 2019, Ezulwini-Eswatini


37th Task Force of Senior Officials' Meeting - April 2019, Arusha-Tanzania


ESAAMLG/FATF Assessors’ Training Workshop 14th – 18th April 2019.