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

Updates   18th the Council of Ministers’ and Task Force of Senior Officials’ Meeting  |  Job advert - Law Enforcement Expert-2018.   |  Job advert-Legal Expert-2018.  |  Job advert- Financial Sector Expert -2018.   |  4th ESAAMLG Public/Private Sector Dialogue (PPSD). »»

LATEST NEWS


MUTUAL EVALUATION ASSESSORS’ TRAINING – APRIL 2018

The ESAAMLG Secretariat hold an Assessors’ Training Workshop immediately after the Task Force of Senior Officials Meeting from the 15th – 19th April 2018 at the Mount Meru Hotel, Arusha Tanzania.

 Posted:  May 28th , 2018


35TH TASK FORCE OF SENIOR OFFICIALS MEETING - APRIL 2018

The ESAAMLG hold its 35th Task Force of Senior Officials’ Meeting from 8th to 13rd April 2018 at the Arusha International Conference Centre (AICC) in Arusha, United Republic of Tanzanian.

 Posted:  May 28th , 2018

MEMORANDUM OF UNDERSTANDING

» ESAAMLG MoU As Amended By Council Of Ministers In Mombasa, Kenya - August 2008.

» ESAAMLG MoU as amended by Council of Ministers in Harare, Zimbabwe - August 2006.

» ESAAMLG MoU as amended by Council of Ministers in Livingstone, Zambia - August 2005.

(...)  Read All

RISK, METHODS AND TRENDS

»  A Special Typologies Project Report on Poaching and Illegal Trade in Wildlife and Wildlife Products.

» Cash Courier Report.

» Corruption and Systems Report.

(...)  Read All

MUTUAL EVALUATION



(...)  Read All

RECENT PUBLICATIONS

UPDATE PROCEDURES FOR THE ESAAMLG 2ND ROUND OF AML-CFT MES..

Procedures for the ESAAMLG 2nd Round of AML- CFT Mutual Evaluations - Read more..

 Posted:  6th Jul 18

ESAAMLG DE-RISKING SURVEY REPORT 2017.

Survey Report on De-risking in the ESAAMLG Region. In order to access the full report. - Read more..

 Posted:  4th Jan 18

PUBLIC/PRIVATE SECTOR DIALOGUE (PPSD) - SEPTEMBER 2016.

3rd ESAAMLG Public/Private Sector Dialogue (PPSD), 2 – 3 September 2016, Elephant Hills Resort Hotel Victoria Falls, Zimbabwe. - Read more..

 Posted:  4th Jan 18

VIEW ALL NEWS »

CURRENT EVENTS

INVITATION TO THE 4TH ESAAMLG PUBLIC/PRIVATE SECTOR DIALOGUE (PPSD).

7th Sep.2018 - 8th Sep.2018 | Mahe Island, Republic of Seychelles - Read more..

 Posted:  13rd Jun 18

REGISTRATION FOR 18TH ESAAMLG CM AND 36TH TASK FORCE MEETINGS.

2nd Sep 2018 - 7th Sep 2018 | Mahe Island, Republic of Seychelles - Read more..

 Posted:  7th Jun 18

36TH TASK FORCE OF SENIOR OFFICIALS AND 18TH COUNCIL OF MINISTERS MEETINGS.

2nd Sep 2018 - 7th Sep 2018 | Mahe Island, Republic of Seychelles - Read more..

 Posted:  7th Jun 18


VACANCIES AND PROCUREMENT

Re-advertisement: Financial Sector Expert position-2018.

 Posted:  17rd August 18  - Read more..

Job advert- Law Enforcement Expert-2018.

 Posted:  13rd Jun18 - Read more..

Job advert-Legal Expert-2018.

 Posted:  13rd Jun18 - Read more..

PUBLIC STATEMENT

ESAAMLG Public Statement on Uganda.

Uganda Successfully Addresses Deficiencies Identified in the Public Statement Issued by the ESAAMLG Council of Ministers at its Meeting in Swakopmund, Namibia in September 2013. - Read more..

PUBLICATIONS


FATF
Memorandum of Understanding - MoU
Strategic Plans
Mutual Evaluations
 Risk , Trends and Methods
Country National Strategies
Development Strategy Implementation
Annual Work Programmes
 Annual Reports
 AMF/CFT and Financial Inclusion
 Resources

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GALLERY


35th Task Force of Senior Officials' Meeting - April 2018, Arusha


Signing of MoU between ESAAMLG and Kenya FRC, Arusha 2016


Assessors’ training–April 2018 at Mount Meru Hotel, Arusha Tanzania

(...)  More Gallery