Updates | |
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.
The ESAAMLG held its first hybrid 43rd Task Force of Senior Officials in Arusha, Tanzania on 3-8 April 2022.
» 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..
» FATF’s Report on Money Laundering and the Illegal Wildlife Trade.
» Procurement Corruption in the Public Sector and Associated Money Laundering in the ESAAMLG Region.
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
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
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
28th August - 03rd September | TBA, Zambia - Read more..
Posted: October 8th , 2021
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..
FATF |
Mutual Evaluations |
Strategic Plans |
Memorandum of Understanding |
Trends and Methods |
Country National Strategies |
Annual Reports |
Compliance and Financial Inclusion |
Other Resources |
19th ESAAMLG Council of Ministers & 38th Task Force of Senior Officials' Meeting Gala dinner- September 2019, Ezulwini-Eswatini