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MUTUAL EVALUATION REPORT OF SEYCHELLES- SEPTEMBER 2018.

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.

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 Posted: November 9th , 2018


FUR ETHIOPIA- SEPTEMBER 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

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 Posted: November 9th , 2018


FUR UGANDA- SEPTEMBER 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.

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 Posted: November 9th , 2018


TYPOLOGY STUDY OF SMUGGLING OF CIGARETTES AND ASSOCIATED MONEY LAUNDERING IN THE ESAAMLG REGION.

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.

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 Posted: September 22nd , 2018


MUTUAL EVALUATION REPORT OF MAURITIUS-JULY 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.

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 Posted: September 20th , 2018


MUTUAL EVALUATION REPORT OF MADAGASCAR-SEPTEMBER 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.

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 Posted: September 20th , 2018


UPDATE PROCEDURES FOR THE ESAAMLG 2ND ROUND OF AML-CFT MES..

Procedures for the ESAAMLG 2nd Round of AML- CFT Mutual Evaluations

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 Posted: August 8th , 2018


ESAAMLG DE-RISKING SURVEY REPORT 2017.

Survey Report on De-risking in the ESAAMLG Region. In order to access the full report.

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 Posted: April 1st , 2018


PUBLIC/PRIVATE SECTOR DIALOGUE (PPSD) - SEPTEMBER 2016.

3rd ESAAMLG Public/Private Sector Dialogue (PPSD), 2 – 3 September 2016, Elephant Hills Resort Hotel Victoria Falls, Zimbabwe.

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 Posted: January 4th , 2018


ESAAMLG ANNUAL REPORT- 2016-2017.

ESAAMLG Annual Report from 1 April 2016 to 31 March 2017

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 Posted: December 21st , 2017


2ND ROUND MUTUAL EVALUATION REPORT OF THE REPUBLIC OF BOTSWANA.

ESAAMLG has published the Mutual Evaluation Report of the Republic of Botswana.

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 Posted: July 4th , 2017


MUTUAL EVALUATION REPORT FOR THE REPUBLIC OF RWANDA.

ESAAMLG has published the Mutual Evaluation  Report for the Republic of Rwanda.

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 Posted: January 6th , 2017


2ND ROUND MUTUAL EVALUATION REPORT FOR THE REPUBLIC OF ZIMBABWE.

ESAAMLG has published the Mutual Evaluation Report for the Republic of Zimbabwe.

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 Posted: November 15th , 2016


2ND ROUND MUTUAL EVALUATION REPORT FOR THE REPUBLIC OF UGANDA.

ESAAMLG has published the Mutual Evaluation Report for the Republic of Uganda.

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 Posted: September 1st , 2016


A SPECIAL TYPOLOGIES PROJECT REPORT ON POACHING AND ILLEGAL TRADE IN WILDLIFE AND WILDLIFE PRODUCT.

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.

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 Posted: August 22nd , 2016