Eastern and Southern Africa
Anti-Money Laundering Group
-ESAAMLG-
| Updates | |
LATEST NEWS
22ND COUNCIL OF MINISTERS,44TH TASK FORCE OF SENIOR OFFICIALS AND 5TH PPSD MEETINGS-AUG./SEPT.2022
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
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.
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
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
1ST FUR OF TANZANIA-SEPTEMBER 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
5TH FUR OF MAURITIUS-SEPTEMBER 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
CURRENT EVENTS
REGISTRATION FOR 45TH TASK FORCE OF SENIOR OFFICIALS MEETINGS.
45TH TASK FORCE OF SENIOR OFFICIALS MEETING AND ASSESSORS’ TRAINING - MARCH/APRIL 2023.26TH MARCH - 31ST MARCH | Arusha, Tanzania - Read more..
Posted: March 14th , 2023
26th March - 06th April | Arusha, Tanzania - Read more..
Posted: November 21st , 2022
VACANCIES AND PROCUREMENT
Job Advertisement:Senior Financial Sector Expert position-2022.
Posted: November 30th , 2022 - 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
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
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