The Eastern and Southern Africa Anti Money Laundering Group (ESAAMLG) intends to recruit a Legal Expert. The Expert will work in the ESAAMLG Secretariat in assisting the ESAAMLG member States in the development and implementation of anti-money laundering (AML) and combating the financing of terrorism (CFT) laws and regulations that comply with the required international standards. The Expert will be based at the ESAAMLG Secretariat Headquarters in Dar es Salaam and will report directly to the Executive Secretary. The closing date is 30 May 2014.
Posted: December 1st , 2016
|Memorandum of Understanding - MoU|
|Risk , Trends and Methods|
|Country National Strategies|
|Development Strategy Implementation|
|Annual Work Programmes|
|AML/CFT and Financial Inclusion|