The Eastern and Southern Africa Anti Money Laundering Group (ESAAMLG) intends to recruit a Legal Expert. The Expert will work in the ESAAMLG Secretariat in assisting member countries in the monitoring, development and effective implementation of AML/CFT systems that comply with the required international standards. The Expert will be based at the ESAAMLG Secretariat in Dar es Salaam, Tanzania. The closing date is 13 July 2018.
Posted: June 13th , 2018
FATF |
Mutual Evaluations |
Strategic Plans |
Memorandum of Understanding |
Trends and Methods |
Country National Strategies |
Annual Reports |
Compliance and Financial Inclusion |
Other Resources |