July 23rd , 2018   Follow us


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What Do We Do


The Purpose Of The Eastern And Southern Africa Anti-Money Laundering Group (ESAAMLG) is To Combat Money Laundering By Implementing The FATF Recommendations. This Effort Includes Co-ordinating With Other International Organisations Concerned With Combating Money Laundering, Studying Emerging Regional Typologies, Developing Institutional And Human Resource Capacities To Deal With These Issues, And Co-ordinating Technical Assistance Where Necessary. ESAAMLG Enables Regional Factors To Be Taken Into Account In The Implementation Of Anti-money Laundering Measures.