June 24th , 2024   Follow us


Compliance and Financial Inclusion


SUMMARY OF THE 6TH ESAAMLG PUBLIC PRIVATE SECTOR DIALOGUE.

ESAAMLG held its 6th Sub-Saharan Africa Public/Private Sector Dialogue (PPSD) at the Cresta Mowana Resort and Spa, in Kasane, Botswana.Theme was “Detecting and Preventing Illicit Financial Flows Associated with Illegal Wildlife Trade

 Posted:  04, Dec 23


THIRD FUR TO ASSESS THE CONTINUED EXISTENCE AND IMPACT OF DE-RISKING IN THE ESAAMLG REGION.

The Project Team of the Working Group on Risk, Compliance and Financial Inclusion (WG-RCFI) continue monitoring the de-risking situation in the ESAAMLG region being more specific to: correspondent banking relationships and de-risking of customer relationships.

 Posted:  04, Dec 23


SECOND FUR TO ASSESS THE CONTINUED EXISTENCE AND IMPACT OF DE-RISKING IN THE ESAAMLG REGION.

Eastern and Southern African Anti-Money Laundering Group (ESAAMLG) undertook a survey to assess the existence, causes and impact of de-risking1 in the region

 Posted:  09, Nov 22


FOLLOW-UP REPORT TO ASSESS THE CONTINUED EXISTENCE AND IMPACT OF DE-RISKING IN THE ESAAMLG REGION.

The De-risking phenomenon is a serious concern for the ESAAMLG region and the global community as it has an effect of driving genuine financial transactions into less/non-regulated channels.

 Posted:  10, May 21


ESAAMLG AFI SURVEY REPORT-2013.

Public and Private Sector Surveys Report on Financial Integrity and Financial Inclusion Frameworks and Compliance Practices.

 Posted:  10, Jun 19


SURVEY REPORT ON DE-RISKING IN THE ESAAMLG REGION.

Report of the survey to assess the existence, causes and impact of de-risking within ESAAMLG region

 Posted:  08, Jan 17