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Eastern and Southern Africa
Anti-Money Laundering Group
-ESAAMLG-

Updates  |  ««  MER OF SOUTH AFRICA-SEPTEMBER 2021.   |  5TH FUR OF SEYCHELLES-SEPTEMBER 2021.   |  7TH FUR OF UGANDA-SEPTEMBER 2021.   |  4TH FUR OF MAURITIUS-SEPTEMBER 2021.   |  21ST CM AND 42ND TF OF SENIOR OFFICIALS VIRTUAL MEETINGS-AUGUST/SEPTEMBER 2021.   |  ME REPORT OF MOZAMBIQUE- JUNE 2021. »»

LATEST NEWS



38TH TASK FORCE OF SENIOR OFFICIALS AND 19TH COUNCIL OF MINISTERS MEETINGS-SEPTEMBER 2019

The ESAAMLG held its 38th Task Force of Senior Officials and 19th Council of Ministers Meetings in Ezulwini, Kingdom of Eswatini on 1-6 September 2019.

 Posted:  October 25th , 2019


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


MUTUAL EVALUATION



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RECENT PUBLICATIONS


MER OF SOUTH AFRICA-SEPTEMBER 2021.

The Financial Action Task Force and the Eastern and Southern Africa Anti-Money Laundering Group assessed South Africa's AML/CFT system.  - Read more..

 Posted:  October 8th , 2021


5TH FUR OF SEYCHELLES-SEPTEMBER 2021.

This Follow up Report (FUR) sets out Seychelles’ progress in strengthening anti-money laundering and counter terrorist financing measures. - Read more..

 Posted:  October 7th , 2021


7TH FUR OF UGANDA-SEPTEMBER 2021.

This Follow up Report (FUR) sets out Uganda's progress in strengthening anti-money laundering and counter terrorist financing measures. - Read more..

 Posted:  October 7th , 2021


VIEW ALL PUBLICATIONS »

CURRENT EVENTS


43RD TASK FORCE OF SENIOR OFFICIALS MEETING AND ASSESSORS’ TRAINING - APRIL 2022.

03rd April - 08th April 2022 | Arusha, Tanzania - Read more..

 Posted:  October 8th , 2021

22ND COUNCIL OF MINISTERS AND 44TH TASK FORCE OF SENIOR OFFICIALS MEETINGS .

28th August - 03rd September | TBA, Zambia - Read more..

 Posted:  October 8th , 2021



VACANCIES AND PROCUREMENT



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..


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