ESAAMLG has completed its assessment of Seychelles’ anti-money laundering and counter-terrorist and proliferation financing (AML/CFT) system. The Mutual Evaluation Report of Seychelles sets out how well Seychelles 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 Seychelles to improve its AML/CFT system.
Posted: November 9th , 2018
This report sets out Ethiopia's progress in strengthening anti-money laundering and counter terrorist financing measures since their 2015 assessment. Since its 2015 mutual evaluation, Ethiopia has made progress in addressing deficiencies; the ESAAMLG has re-rated the country on 9 of the 40 Recommendations
Posted: November 9th , 2018
This report sets out Uganda's progress in strengthening anti-money laundering and counter terrorist financing measures since their 2016 assessment. Since its 2016 mutual evaluation, Uganda has made progress in addressing deficiencies; the ESAAMLG has re-rated the country on 13 of the 40 Recommendations.
Posted: November 9th , 2018
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.
Posted: September 22nd , 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.
Posted: September 20th , 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.
Posted: September 20th , 2018
Procedures for the ESAAMLG 2nd Round of AML- CFT Mutual Evaluations
Posted: August 8th , 2018
Survey Report on De-risking in the ESAAMLG Region. In order to access the full report.
Posted: April 1st , 2018
3rd ESAAMLG Public/Private Sector Dialogue (PPSD), 2 – 3 September 2016, Elephant Hills Resort Hotel Victoria Falls, Zimbabwe.
Posted: January 4th , 2018
ESAAMLG Annual Report from 1 April 2016 to 31 March 2017
Posted: December 21st , 2017
ESAAMLG has published the Mutual Evaluation Report of the Republic of Botswana.
Posted: July 4th , 2017
ESAAMLG has published the Mutual Evaluation Report for the Republic of Rwanda.
Posted: January 6th , 2017
ESAAMLG has published the Mutual Evaluation Report for the Republic of Zimbabwe.
Posted: November 15th , 2016
ESAAMLG has published the Mutual Evaluation Report for the Republic of Uganda.
Posted: September 1st , 2016
ESAAMLG has published a Special Typologies Project Report on Poaching, Illegal Trade in Wildlife and Wildlife Products and Associated Money Laundering in the ESAAMLG Region.
Posted: August 22nd , 2016