HOME
ABOUT
COUNTRIES
PUBLICATIONS
CALENDAR
December 6th , 2024
Follow us
MEMORANDUM OF UNDERSTANDING - MoU
STRATEGIC PLAN
RESOURCES
FATF
TRENDS AND METHODS
MUTUAL EVALUATIONS
Trends and methods
Illicit Dealings in Gold, Diamond, Rubies and Associated Money Laundering and Terrorist Financing
ESAAMLG and United for Wildlife Announce Formal Agreement to Combat the Illegal Wildlife Trade
FATF’s Report on Money Laundering and the Illegal Wildlife Trade
Procurement Corruption in the Public Sector and Associated Money Laundering in the ESAAMLG Region
A Special Typologies Project Report on Poaching and Illegal Trade in Wildlife and Wildlife Products
Report on Cash Courier–Based Money Laundering (ESAAMLG)
Corruption and Systems Report
Drug Trafficking Report
Human Trafficking Report
Illicit Dealings in and Smuggling of Motor Vehicles Report
MVTS and Currency Exchange Sectors
Report on ML & TF through the Securities Market Industry in the ESAAMLG Region
Typologies report on ML through the Real Estate Sector
Report on Smuggling of Cigarettes and Associated Money Laundering in the ESAAMLG Region
PUBLICATIONS
FATF
Mutual Evaluations
Strategic Plans
Memorandum of Understanding
Trends and Methods
Country National Strategies
Annual Reports
Compliance and Financial Inclusion
Other Resources