ESAAMLG Mutual Evaluation

MEMORANDUM OF UNDERSTANDING - MoU	STRATEGIC PLAN	RESOURCES
FATF	RISK , TRENDS AND METHODS	MUTUAL EVALUATIONS

Mutual evaluations and Follow Up Process

PROGRESS REPORT OF TANZANIA-2018.
PROGRESS REPORT OF SOUTH AFRICA-2018.
PROGRESS REPORT OF RWANDA-2018.
PROGRESS REPORT OF MOZAMBIQUE-2018.
PROGRESS REPORT OF MALAWI-2018.
PROGRESS REPORT OF LESOTHO-2018.
PROGRESS REPORT OF KENYA-2018.
PROGRESS REPORT OF eSWATINI-2018.
PROGRESS REPORT OF ANGOLA-2018.
FUR Uganda- September 2018
FUR Ethiopia- September 2018
MUTUAL EVALUATION REPORT OF SEYCHELLES- SEPTEMBER 2018
MUTUAL EVALUATION REPORT OF MAURITIUS-JULY 2018.
MUTUAL EVALUATION REPORT OF MADAGASCAR-SEPTEMBER 2018.
PROCEDURES FOR THE ESAAMLG 2ND ROUND OF AML/CFT MUTUAL EVALUATIONS AND FOLLOW-UP PROCESS.
POST EVALUATION PROGRESS REPORT OF ZAMBIA 2017.
POST EVALUATION PROGRESS REPORT OF TANZANIA 2017.
POST EVALUATION PROGRESS REPORT OF SWAZILANDS 2017.
POST EVALUATION PROGRESS REPORT OF SOUTH AFRICA 2017.
POST EVALUATION PROGRESS REPORT OF RWANDA 2017.
POST EVALUATION PROGRESS REPORT OF NAMIBIA 2017.
POST EVALUATION PROGRESS REPORT OF MOZAMBIQUE 2017.
POST EVALUATION PROGRESS REPORT OF MALAWI 2017.
POST EVALUATION PROGRESS REPORT OF LESOTHO 2017.
POST EVALUATION PROGRESS REPORT OF KENYA 2017
POST EVALUATION PROGRESS REPORT OF ANGOLA 2017.
Mutual evaluation report for the republic of Botswana
Mutual evaluation report for the republic of Rwanda
Mutual evaluation report for the republic of Zimbabwe
Mutual evaluation report for the republic of Uganda
MUTUAL EVALUATION FOR THE KINGDOM OF LESOTHO
MUTUAL EVALUATION FOR THE REPUBLIC OF SOUTH AFRICA
MUTUAL EVALUATION FOR THE UNION OF COMOROS
MUTUAL EVALUATION REPORT FOR THE FEDERAL DEMOCRATIC REPUBLIC OF ETHIOPIA
MUTUAL EVALUATION REPORT FOR THE KINGDOM OF SWAZILAND
MUTUAL EVALUATION REPORT FOR THE REPUBLIC OF ANGOLA
MUTUAL EVALUATION REPORT FOR THE REPUBLIC OF KENYA
MUTUAL EVALUATION REPORT FOR THE REPUBLIC OF MALAWI
MUTUAL EVALUATION REPORT FOR THE REPUBLIC OF MAURITIUS
MUTUAL EVALUATION REPORT FOR THE REPUBLIC OF MOZAMBIQUE
MUTUAL EVALUATION REPORT FOR THE REPUBLIC OF NAMIBIA
MUTUAL EVALUATION REPORT FOR THE REPUBLIC OF SEYCHELLES
MUTUAL EVALUATION REPORT FOR THE REPUBLIC OF UGANDA
MUTUAL EVALUATION REPORT FOR THE REPUBLIC OF ZIMBABWE
MUTUAL EVALUATION REPORT FOR THE UNITED REPUBLIC OF TANZANIA
MUTUAL EVALUTATION REPORT FOR THE REPUBLIC OF ZAMBIA
The ESAAMLG Mutual Evaluation Procedures

PUBLICATIONS

FATF

Memorandum of Understanding - MoU

Strategic Plans

Mutual Evaluations

Risk , Trends and Methods

Country National Strategies

Development Strategy Implementation

Annual Work Programmes

Annual Reports

AML/CFT and Financial Inclusion

Resources