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