February 28th , 2024   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



46TH TF OF SENIOR OFFICIALS, 23RD CM AND 6TH PPSD MEETINGS-SEPTEMBER 2023

ESAAMLG Held its 46th Task Force of Senior Officials, 23rd Council of Ministers and 6th Public Private Sector Dialogue Meetings in Kasane, Republic of Botswana on 01- 09 September 2023


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


MUTUAL EVALUATION



(...)  Read All

RECENT PUBLICATIONS


LESOTHO 2ND ROUND MER-SEPTEMBER 2023.

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

 Posted:  December 4th , 2023


2ND FUR OF TANZANIA-SEPTEMBER 2023.

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

 Posted:  December 4th , 2023


1ST SOUTH AFRICA FUR WITH RERATING-NOVEMBER 2023.

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

 Posted:  December 4th , 2023


VIEW ALL PUBLICATIONS »

CURRENT EVENTS


47TH TASK FORCE OF SENIOR OFFICIALS MEETING- APRIL 2024.

5th - 12th April | Lubango, Huila, Angola - Read more..

 Posted:  December 6th , 2023

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


Job advert- Senior Law Enforcement Expert-2024.

  Posted:  February 12th , 2024  - Read more..

Job advert- Law Enforcement Experts-2024.

  Posted:  February 12th , 2024  - Read more..

Job advert- Legal Experts-2024.

  Posted:  February 12th , 2024  - 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


ESAAMLG Held its 23rd CM,46th TF of Senior Officials and 5th PPSD Meetings in Kasane, Botswana-September 2023


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