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REGIONAL ESAAMLG ASSESSOR TRAINING 3 TO 7 MARCH 2025 -JOHANNESBURG, SOUTH AFRICA.

The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) has successfully concluded its Regional Assessor Training in Johannesburg, South Africa. The training was co-organised by the ESAAMLG Secretariat and the German Development Cooperation (GIZ) and hosted by the Financial Intelligence Centre, South Africa (FIC-SA).

The training brought together 34 officials from the ESAAMLG member countries, DRC (Observer) and GIZ (Cooperating and Supporting Nation and Organisations (COSUN)).

Key takeaways:

Participants received training on the new requirements of the revised FATF Standards and FATF Methodology; and practical experience on the application of the revised Methodology and the revised Procedures for the 3rd Round of ESAAMLG Mutual Evaluation Procedures.

The training also provided the participants with an opportunity to understand the requirements of the current Methodology and the revised Procedures for the 3rd Round of ESAAMLG Mutual Evaluation Procedures.

A big thank you to GIZ, FIC-SA and all participants for the insightful discussions and shared expertise! Looking forward to our continued collaboration as we begin the 3rd Round Mutual Evaluations

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