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
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.
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
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.
10, May 21
ESAAMLG AFI SURVEY REPORT-2013.
Public and Private Sector Surveys Report on Financial Integrity and Financial Inclusion Frameworks and Compliance Practices.
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
08, Jan 17