HOME
ABOUT
COUNTRIES
PUBLICATIONS
CALENDAR
October 1st , 2023
Follow us
MEMORANDUM OF UNDERSTANDING - MoU
STRATEGIC PLAN
RESOURCES
FATF
TRENDS AND METHODS
MUTUAL EVALUATIONS
Memorandum of Understanding - MoUs
ESAAMLG MoU with amendments approved by the Council of Ministers at its meeting September 2021.
ESAAMLG PROCEDURES FOR HOLDING TASK FORCE OF SENIOR OFFICIALS AND COUNCIL OF MINISTERS’ MEETINGS
PUBLICATIONS
FATF
Mutual Evaluations
Strategic Plans
Memorandum of Understanding
Trends and Methods
Country National Strategies
Annual Reports
Compliance and Financial Inclusion
Other Resources