Eastern and Southern Africa
Anti-Money Laundering Group
-ESAAMLG-
| Updates | |
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.
MEMORANDUM OF UNDERSTANDING
» 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..
TRENDS AND METHODS
» 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.
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
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..
PUBLICATIONS
| FATF |
| Mutual Evaluations |
| Strategic Plans |
| Memorandum of Understanding |
| Trends and Methods |
| Country National Strategies |
| Annual Reports |
| Compliance and Financial Inclusion |
| Other Resources |
QUICK LINK
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