Eastern and Southern Africa
Anti-Money Laundering Group
-ESAAMLG-
| Updates | |
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
MEMORANDUM OF UNDERSTANDING
TRENDS AND METHODS
» FATF’s Report on Money Laundering and the Illegal Wildlife Trade.
» Procurement Corruption in the Public Sector and Associated Money Laundering in the ESAAMLG Region.
RECENT PUBLICATIONS
PROCEDURES FOR THE ESAAMLG 2ND ROUND OF AML/CFT MUTUAL EVALUATIONS AND FOLLOW-UP PROCESS.
Procedures for the ESAAMLG 2nd round of AML/CFT mutual evaluations and follow up process - Read more..
Posted: December 11th , 2020
MUTUAL EVALUATION REPORT OF MALAWI- SEPTEMBER 2019.
ESAAMLG has completed its assessment of Malawi’s anti-money laundering and counter-terrorist and proliferation financing (AML/CFT) system. The Mutual Evaluation Report of Malawi comprehensively reviews the effectiveness of Malawi’s measures and their level of compliance with the FATF Recommendations. The Council of Ministers of ESAAMLG adopted this report at its meeting in Eswatini on 06 September 2019. - Read more..
Posted: October 21st , 2019
6TH FUR ETHIOPIA- SEPTEMBER 2019.
This report sets out Ethiopia's progress in strengthening anti-money laundering and counter terrorist financing measures since their 2015 assessment. Since its 2015 mutual evaluation, Ethiopia has made progress in addressing deficiencies; the ESAAMLG has re-rated the country on 5 of the 40 Recommendations at the September 2019 meeting in Eswatini. - Read more..
Posted: October 21st , 2019
CURRENT EVENTS
41ST TASK FORCE OF SENIOR OFFICIALS MEETING AND ASSESSORS’ TRAINING - APRIL 2021.
21ST COUNCIL OF MINISTERS MEETING, 42ND TASK FORCE OF SENIOR OFFICIALS MEETING AND 5TH PUBLIC/PRIVATE SECTOR DIALOGUE (PPSD).17th April - 24th April | Arusha, Tanzania - Read more..
Posted: December 23rd , 2020
29th August - 4th September | Kampala, Uganda - Read more..
Posted: December 23rd , 2020
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..
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