24th June 2017 Search Site:

 
 

Mutual Evaluation

The ESAAMLG Mutual Evaluations can be downloaded below.

   2ND ROUND MUTUAL EVALUATION REPORT OF THE REPUBLIC OF BOTSWANA
   2ND ROUND MUTUAL EVALUATION REPORT OF THE REPUBLIC OF UGANDA
   2ND ROUND MUTUAL EVALUATION REPORT OF THE REPUBLIC OF ZIMBABWE
   MUTUAL EVALUATION OF THE KINGDOM OF LESOTHO
   MUTUAL EVALUATION OF THE REPUBLIC OF SOUTH AFRICA
   MUTUAL EVALUATION OF THE UNION OF COMOROS
   MUTUAL EVALUATION REPORT OF THE FEDERAL DEMOCRATIC REPUBLIC OF ETHIOPIA
   MUTUAL EVALUATION REPORT OF THE KINGDOM OF SWAZILAND
   MUTUAL EVALUATION REPORT OF THE REPUBLIC OF ANGOLA
   MUTUAL EVALUATION REPORT OF THE REPUBLIC OF BOTSWANA
   MUTUAL EVALUATION REPORT OF THE REPUBLIC OF KENYA
   MUTUAL EVALUATION REPORT OF THE REPUBLIC OF MALAWI
   MUTUAL EVALUATION REPORT OF THE REPUBLIC OF MAURITIUS
   MUTUAL EVALUATION REPORT OF THE REPUBLIC OF MOZAMBIQUE
   MUTUAL EVALUATION REPORT OF THE REPUBLIC OF NAMIBIA
   MUTUAL EVALUATION REPORT OF THE REPUBLIC OF SEYCHELLES
   MUTUAL EVALUATION REPORT OF THE REPUBLIC OF UGANDA
   MUTUAL EVALUATION REPORT OF THE REPUBLIC OF ZIMBABWE
   MUTUAL EVALUATION REPORT OF THE UNITED REPUBLIC OF TANZANIA
   MUTUAL EVALUTATION REPORT OF THE REPUBLIC OF ZAMBIA
   Procedures for the ESAAMLG 2nd Round of AML-CFT MEs
   The ESAAMLG Mutual Evaluation Procedures

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