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
» ESAAMLG MoU As Amended By Council Of Ministers In Mombasa, Kenya - August 2008.
» ESAAMLG MoU as amended by Council of Ministers in Harare, Zimbabwe - August 2006.
» ESAAMLG MoU as amended by Council of Ministers in Livingstone, Zambia - August 2005.
RISK, METHODS AND TRENDS
RECENT PUBLICATIONS
TYPOLOGY STUDY OF SMUGGLING OF CIGARETTES AND ASSOCIATED MONEY LAUNDERING IN THE ESAAMLG REGION.
The report explores the preventative measures in place, the legal frameworks and role played by Law Enforcement Agencies and FIUs in the fight against the laundering of proceeds generated from cigarettes smuggling. - Read more..
Posted: 22th September 18
MUTUAL EVALUATION REPORT OF MAURITIUS-JULY 2018.
ESAAMLG has completed its assessment of Mauritius’ anti-money laundering and counter-terrorist and proliferation financing (AML/CFT) system. The Mutual Evaluation Report of Mauritius sets out how well Mauritius 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 Mauritius to improve its AML/CFT system. - Read more..
Posted: 20th September 18
MUTUAL EVALUATION REPORT OF MADAGASCAR-SEPTEMBER 2018.
The World Bank has completed its assessment of Madagascar’s anti-money laundering and counter-terrorist and proliferation financing (AML/CFT) system. The Mutual Evaluation Report of Madagascar sets out how well Madagascar 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 Madagascar to improve its AML/CFT system. - Read more..
Posted: 20th September 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