Eastern and Southern Africa
Anti-Money Laundering Group
-ESAAMLG-
| Updates | |
LATEST NEWS
38TH TASK FORCE OF SENIOR OFFICIALS AND 19TH COUNCIL OF MINISTERS MEETINGS-SEPTEMBER 2019
The ESAAMLG held its 38th Task Force of Senior Officials and 19th Council of Ministers Meetings in Ezulwini, Kingdom of Eswatini on 1-6 September 2019.
Posted: October 25th , 2019
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
MEMORANDUM OF UNDERSTANDING
TRENDS AND METHODS
» 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.
RECENT PUBLICATIONS
ESAAMLG PROCEDURES FOR CONDUCTING MUTUAL EVALUATIONS DURING THE COVID-19 PANDEMIC.
During exceptional times of COVID-19 pandemic, it might not be possible for all assessment team members to travel to the assessed country and attend the onsite-visit. - Read more..
Posted: April 23rd , 2021
1ST FUR OF MADAGASCAR-DECEMBER 2020.
This Follow up Report (FUR) sets out Madagascar's progress in strengthening anti-money laundering and counter terrorist financing measures. Madagascar has been in an enhanced follow-up process following the adoption of its Mutual Evaluation Report in September 2018. - Read more..
Posted: January 22nd , 2021
2ND FUR OF SEYCHELLES-DECEMBER 2020.
This Follow up Report (FUR) sets out Seychelles’ progress in strengthening anti-money laundering and counter terrorist financing measures. Seychelles has been in an enhanced follow-up process following the adoption of its Mutual Evaluation Report in 2018. - Read more..
Posted: January 22nd , 2021
CURRENT EVENTS
41ST TASK FORCE OF SENIOR OFFICIALS VIRTUAL MEETING - APRIL 2021.
21ST COUNCIL OF MINISTERS MEETING, 42ND TASK FORCE OF SENIOR OFFICIALS MEETING AND 5TH PUBLIC/PRIVATE SECTOR DIALOGUE (PPSD).15th April - 30th April | Dar Es Salaam, Tanzania - Read more..
Posted: March 24th , 2021
29th August - 4th September | Kampala, Uganda - Read more..
Posted: December 23rd , 2020
VACANCIES AND PROCUREMENT
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..
PUBLICATIONS
| FATF |
| Mutual Evaluations |
| Strategic Plans |
| Memorandum of Understanding |
| Trends and Methods |
| Country National Strategies |
| Annual Reports |
| Compliance and Financial Inclusion |
| Other Resources |
QUICK LINK
GALLERY
19th ESAAMLG Council of Ministers & 38th Task Force of Senior Officials' Meeting Gala dinner- September 2019, Ezulwini-Eswatini
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