May 1st , 2025   Follow us


Compliance and Financial Inclusion


STRENGTHENING COUNTER-TERRORISM FINANCING (CFT) EFFORTS IN THE ESAAMLG REGION.

The Dialogue, launched by the Secretary General of the East African Community, H.E. Veronica Mueni Nduva, CBS, and was attended by key figures including the President of the Financial Action Task Force (FATF).

 Posted:  13, Nov 24


ESAAMLG SURVEY REPORT ON FINTECH OPPORTUNITIES AND CHALLENGES-JUNE 2024.

The opportunities and challenges posed by Virtual Assets (VAs) and Virtual Assets Service Providers (VASPs) in the Eastern and Southern Africa Anti-Money Laundering Region.

 Posted:  07, Aug 24


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