Eastern and Southern Africa
Anti-Money Laundering Group
-ESAAMLG-
| Updates | |
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
RISK, METHODS AND TRENDS
RECENT PUBLICATIONS
MUTUAL EVALUATION REPORT OF SEYCHELLES- SEPTEMBER 2018.
ESAAMLG has completed its assessment of Seychelles’ anti-money laundering and counter-terrorist and proliferation financing (AML/CFT) system. The Mutual Evaluation Report of Seychelles sets out how well Seychelles has implemented the technical requirements of the FATF Recommendations and how effective its AML/CFT system is. The report presents the key findings of the assessment team and the priority actions for Seychelles to improve its AML/CFT system. - Read more..
Posted: 09th November 18
FUR ETHIOPIA- SEPTEMBER 2018.
This report sets out Ethiopia's progress in strengthening anti-money laundering and counter terrorist financing measures since their 2015 assessment. Since its 2015 mutual evaluation, Ethiopia has made progress in addressing deficiencies; the ESAAMLG has re-rated the country on 9 of the 40 Recommendations - Read more..
Posted: 09th November 18
FUR UGANDA- SEPTEMBER 2018.
This report sets out Uganda's progress in strengthening anti-money laundering and counter terrorist financing measures since their 2016 assessment. Since its 2016 mutual evaluation, Uganda has made progress in addressing deficiencies; the ESAAMLG has re-rated the country on 13 of the 40 Recommendations. - Read more..
Posted: 09th November 18
CURRENT EVENTS
INVITATION TO THE 4TH ESAAMLG PUBLIC/PRIVATE SECTOR DIALOGUE (PPSD).
REGISTRATION FOR 18TH ESAAMLG CM AND 36TH TASK FORCE MEETINGS.7th Sep.2018 - 8th Sep.2018 | Mahe Island, Republic of Seychelles - Read more..
Posted: 13rd 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
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
QUICK LINK
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
35th Task Force of Senior Officials' Meeting - April 2018, Arusha