Eastern and Southern Africa
Anti-Money Laundering Group
-ESAAMLG-
| Updates | |
LATEST NEWS
37TH TASK FORCE OF SENIOR OFFICIALS MEETING - APRIL 2019
The ESAAMLG hold its 37th Task Force of Senior Officials’ Meeting at the Arusha International Conference Centre (AICC) in Arusha, Tanzania on 7-12 April 2019.
Posted: April 29th , 2019
ESAAMLG/FATF ASSESSORS’ TRAINING – APRIL 2019
The ESAAMLG in collaboration with FATF organized the Assessor's Training at Mount Meru Hotel in Arusha, Tanzania on 14 – 18 April 2019.
Posted: April 29th , 2019
MEMORANDUM OF UNDERSTANDING
TRENDS AND METHODS
» Procurement Corruption in the Public Sector and Associated Money Laundering in the ESAAMLG Region.
RECENT PUBLICATIONS
PROCUREMENT CORRUPTION IN THE PUBLIC SECTOR AND ASSOCIATED MONEY LAUNDERING.
This typologies report on “Procurement Corruption in the Public Sector and Associated Money Laundering in the ESAAMLG Region” identifies three main things: the ways in which the procurement system is manipulated, the main players that abuse the system and finally the manner in which the ill-gotten monies are laundered. - Read more..
Posted: October 16th , 2019
ESAAMLG 20 YEAR REPORT.
ESAAMLG 20-years special report entitled: “ESAAMLG From Arusha to Ezulwini: Looking Back and Looking Ahead” highlights the major achievements, work and challenges ahead of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) during the period 1999-2019. - Read more..
Posted: August 27th , 2019
MUTUAL EVALUATION REPORT OF ZAMBIA- JUNE 2019.
ESAAMLG has completed its assessment of Zambia’s anti-money laundering and counter-terrorist and proliferation financing (AML/CFT) system. The Mutual Evaluation Report of Zambia comprehensively reviews the effectiveness of Zambia’s measures and their level of compliance with the FATF Recommendations. The Council of Ministers of ESAAMLG adopted this report on 04 June 2019 through a round robin process. - Read more..
Posted: June 13th , 2019
CURRENT EVENTS
39TH TASK FORCE OF SENIOR OFFICIALS MEETING AND ASSESSORS’ TRAINING - MARCH/APRIL 2020.
29th March - 9th April | Arusha, Tanzania - Read more..
Posted: September 20th , 2019
VACANCIES AND PROCUREMENT
PUBLIC STATEMENT
ESAAMLG Public Statement on Uganda.
Uganda Successfully Addresses Deficiencies Identified in the Public Statement Issued by the ESAAMLG Council of Ministers at its Meeting in Swakopmund, Namibia in September 2013. - 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
19th ESAAMLG Council of Ministers & 38th Task Force of Senior Officials' Meeting Gala dinner- September 2019, Ezulwini-Eswatini
37th Task Force of Senior Officials' Meeting - April 2019, Arusha-Tanzania
ESAAMLG/FATF Assessors’ Training Workshop 14th – 18th April 2019.
Signing of MoU between ESAAMLG and Kenya FRC, Arusha 2016
Assessors’ training–April 2018 at Mount Meru Hotel, Arusha Tanzania