May 27th , 2019   Follow us

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

Updates  |  ««  FUR BOTSWANA- APRIL 2019.  |  FUR ZIMBABWE- APRIL 2019.  |  FUR MAURITIUS- APRIL 2019. »»

LATEST NEWS



37TH TASK FORCE OF SENIOR OFFICIALS MEETING - APRIL 2019

The ESAAMLG hold its 37th Task Force of Senior Officials’ Meeting at the Arusha International Conference Centre (AICC) in Arusha, Tanzania on 7-12 April 2019.

 Posted:  April 29th , 2019


ESAAMLG/FATF ASSESSORS’ TRAINING – APRIL 2019

The ESAAMLG in collaboration with FATF organized the Assessor's Training at Mount Meru Hotel in Arusha, Tanzania on 14 – 18 April 2019.

 Posted:  April 29th , 2019


MUTUAL EVALUATION



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RECENT PUBLICATIONS


FUR ZIMBABWE- APRIL 2019.

This report sets out Zimbabwe's progress in strengthening anti-money laundering and counter terrorist financing measures since their 2016 assessment. Since its 2016 mutual evaluation, Zimbabwe has made progress in addressing deficiencies; the ESAAMLG has re-rated the country on 10 of the 40 Recommendations. - Read more..

 Posted:  January 16th , 2017


FUR MAURITIUS- APRIL 2019.

This report sets out Mauritius' progress in strengthening anti-money laundering and counter terrorist financing measures since their 2018 assessment. Since its 2018 mutual evaluation, Mauritius has made progress in addressing deficiencies; the ESAAMLG has re-rated the country on 11 of the 40 Recommendations. - Read more..

 Posted:  January 16th , 2017


FUR BOTSWANA- APRIL 2019.

This report sets out Botswana's progress in strengthening anti-money laundering and counter terrorist financing measures since their 2017 assessment. Since its 2017 mutual evaluation, Botswana has made progress in addressing deficiencies; the ESAAMLG has re-rated the country on 31 of the 40 Recommendations.  - Read more..

 Posted:  January 16th , 2017


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CURRENT EVENTS




VACANCIES AND PROCUREMENT



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..


GALLERY


37th Task Force of Senior Officials' Meeting - April 2019, Arusha-Tanzania


ESAAMLG/FATF Assessors’ Training Workshop 14th – 18th April 2019.


Signing of MoU between ESAAMLG and Kenya FRC, Arusha 2016


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


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