Eastern and Southern Africa
Anti-Money Laundering Group
-ESAAMLG-
| Updates | |
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
MEMORANDUM OF UNDERSTANDING
RECENT PUBLICATIONS
MUTUAL EVALUATION REPORT OF ZAMBIA- JUNE 2019.
ESAAMLG has completed its assessment of Zambia’s anti-money laundering and counter-terrorist and proliferation financing (AML/CFT) system. The Mutual Evaluation Report of Zambia comprehensively reviews the effectiveness of Zambia’s measures and their level of compliance with the FATF Recommendations. The Council of Ministers of ESAAMLG adopted this report on 04 June 2019 through a round robin process. - Read more..
Posted: June 13th , 2019
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: May 25th , 2019
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: May 25th , 2019
CURRENT EVENTS
REGISTRATION FOR 19TH COUNCIL OF MINISTRIES MEETING, 38TH TASK FORCE OF SENIOR OFFICIALS AND 20TH ESAAMLG ANNIVERSARY CELEBRATION.
19TH COUNCIL OF MINISTRIES MEETING, 38TH TASK FORCE OF SENIOR OFFICIALS AND 20TH ESAAMLG ANNIVERSARY CELEBRATION.1st - 7th | Ezulwini, Kingdom Of Eswatini - Read more..
Posted: July 22nd , 2019
1st - 7th | Ezulwini, Kingdom Of Eswatini - Read more..
Posted: July 22nd , 2019
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..
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
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