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

Updates  |  ««  21ST CM AND 42ND TF OF SENIOR OFFICIALS VIRTUAL MEETINGS-AUGUST/SEPTEMBER 2021.   |  ME REPORT OF MOZAMBIQUE- JUNE 2021.   |  ME REPORT OF TANZANIA- JUNE 2021.   |  THE 5TH FUR OF BOTSWANA-APRIL 2021.   |  THE 8TH FUR OF ETHIOPIA-APRIL 2021.   |  THE 7TH FUR OF ZIMBABWE-APRIL 2021. »»

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


MUTUAL EVALUATION



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RECENT PUBLICATIONS


MUTUAL EVALUATION REPORT OF MOZAMBIQUE- JUNE 2021.

ESAAMLG has completed its assessment of Mozambique’s anti-money laundering and counter-terrorist and proliferation financing (AML/CFT) system.  - Read more..

 Posted:  June 17th , 2021


MUTUAL EVALUATION REPORT OF TANZANIA- JUNE 2021.

ESAAMLG has completed its assessment of Tanzania’s anti-money laundering and counter-terrorist and proliferation financing (AML/CFT) system. - Read more..

 Posted:  June 17th , 2021


5TH FUR BOTSWANA- APRIL 2021.

This report sets out Botswana’s progress in strengthening anti-money laundering and counter terrorist financing measures since its 2017 assessment. - Read more..

 Posted:  June 17th , 2021


VIEW ALL PUBLICATIONS »

CURRENT EVENTS


21ST COUNCIL OF MINISTERS AND 42ND TASK FORCE OF SENIOR OFFICIALS VIRTUAL MEETINGS .

26th August - 7th September | Dar Es Salaam, Tanzania - Read more..

 Posted:  August 11th , 2021

41ST TASK FORCE OF SENIOR OFFICIALS VIRTUAL MEETING - APRIL 2021.

15th April  - 30th April | Dar Es Salaam, Tanzania - Read more..

 Posted:  March 24th , 2021



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..


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