Eastern and Southern Africa
Anti-Money Laundering Group
-ESAAMLG-
| Updates | |
LATEST NEWS
48TH TASK FORCE OF SENIOR OFFICIALS, 24TH COUNCIL OF MINISTERS AND 7TH PPSD MEETINGS AUGUST-2024
The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) held its 48th Task Force of Senior Officials, 24th Council of Ministers and 7th PPSD Meetings in Diani, Republic of Kenya on 23-31 August 2024.
47TH TASK FORCE OF SENIOR OFFICIALS MEETINGS APRIL-2024
ESAAMLG successfully convened its 47th Task Force of Senior Officials Meetings in the picturesque city of Lubango- Angola, from April 5th to 12th 2024.
MEMORANDUM OF UNDERSTANDING
» ESAAMLG PROCEDURES FOR HOLDING TASK FORCE OF SENIOR OFFICIALS AND COUNCIL OF MINISTERS’ MEETINGS.
» ESAAMLG MoU with amendments approved by the Council of Ministers at its meeting September 2021..
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.
RECENT PUBLICATIONS
TANZANIA 4TH ENHANCED FUR AND 3RD TC RERATING-SEPTEMBER 2024.
This draft Follow-up Report (FUR) analyses Tanzania’s progress in addressing the technical compliance deficiencies identified in its MER, relating to thirteen (13) Recommendations. - Read more..
Posted: December 19th , 2024
MADAGASCAR 11TH ENHANCED FUR AND 4TH TC RERATING-SEPTEMBER 2024.
This follow-up report assesses the progress made by Madagascar to address the technical compliance deficiencies identified in its MER. New Technical Compliance (TC) re-ratings are given where sufficient progress has been made - Read more..
Posted: December 19th , 2024
KENYA 3RD ENHANCED FUR AND 2ND TC RERATING-AUGUST 2024.
This follow-up report assesses the progress made by Kenya to address the technical compliance deficiencies identified in its MER. New Technical Compliance (TC) re-ratings are given where sufficient progress has been made. - Read more..
Posted: December 19th , 2024
CURRENT EVENTS
49TH TASK FORCE OF SENIOR OFFICIALS MEETING- MARCH/APRIL 2025.
24TH COUNCIL OF MINISTERS,48TH TASK FORCE OF SENIOR OFFICIALS AND 7TH PPSD MEETINGS- AUGUST 2024.28th March - 04th April | Kampala, Uganda - Read more..
Posted: August 30th , 2024
23rd - 31st | Diani, Kenya - Read more..
Posted: May 9th , 2024
VACANCIES AND PROCUREMENT
Job Opportunity SECFIN – FSRB Liaison Officer (ESAAMLG Region).
Posted: December 4th , 2024 - Read more..
PUBLIC STATEMENT
Public Statement on the Kingdom of Lesotho approved by the ESAAMLG Council of Ministers
Jurisdiction with strategic AML/CFT deficiencies that has not made sufficient progress in addressing the deficiencies. The ESAAMLG calls on its members and the global network to consider the risks arising from the deficiencies associated with the jurisdiction.. - Read more..
PUBLICATIONS
| FATF |
| Mutual Evaluations |
| Strategic Plans |
| Memorandum of Understanding |
| Trends and Methods |
| Country National Strategies |
| Annual Reports |
| Compliance and Financial Inclusion |
| Other Resources |
QUICK LINK
GALLERY
ESAAMLG Held its 48th Task Force of Senior Officials, 24th Council of Ministers and 7th Public Private Sector Dialogue Meetings in Diani, Republic of Kenya
ESAAMLG Held its 47th Task Force of Senior Officials Meetings in Lubango, Huila, Angola- April 2024
ESAAMLG Held its 23rd CM,46th TF of Senior Officials and 5th PPSD Meetings in Kasane, Botswana-September 2023
The ESAAMLG, in collaboration with the FATF and the GIZ, organized Assessors training from its member States-Arusha, Tanzania-April 2023.
The ESAAMLG held its 45th Task Force of Senior Officials meeting in Arusha, Tanzania-March 2023