Updates | |
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
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
» 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.
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
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
This Follow up Report (FUR) sets out Mauritius’ progress in strengthening anti-money laundering and counter terrorist financing measures. Mauritius has been in an enhanced follow-up process following the adoption of its Mutual Evaluation Report in 2018. - Read more..
Posted: January 22nd , 2021
21ST COUNCIL OF MINISTERS MEETING, 42ND TASK FORCE OF SENIOR OFFICIALS MEETING AND 5TH PUBLIC/PRIVATE SECTOR DIALOGUE (PPSD).17th April - 24th April | Arusha, Tanzania - Read more..
Posted: December 23rd , 2020
29th August - 4th September | Kampala, Uganda - Read more..
Posted: December 23rd , 2020
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..
FATF |
Mutual Evaluations |
Strategic Plans |
Memorandum of Understanding |
Trends and Methods |
Country National Strategies |
Annual Reports |
Compliance and Financial Inclusion |
Other Resources |
19th ESAAMLG Council of Ministers & 38th Task Force of Senior Officials' Meeting Gala dinner- September 2019, Ezulwini-Eswatini