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

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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


FOLLOW-UP REPORT TO ASSESS THE CONTINUED EXISTENCE AND IMPACT OF DE-RISKING IN THE ESAAMLG REGION.

The Council of Ministers, during its meeting in Seychelles, in September 2018, approved the recommendation of the Task Force of Senior Officials for the Project Team of the Working Group on Risk, Compliance and Financial Inclusion (WG-RCFI) to continue monitoring the de-risking situation in the ESAAMLG region. - Read more..

 Posted:  May 10th , 2021


ESAAMLG PROCEDURES FOR CONDUCTING MUTUAL EVALUATIONS DURING THE COVID-19 PANDEMIC.

During exceptional times of COVID-19 pandemic, it might not be possible for all assessment team members to travel to the assessed country and attend the onsite-visit. - Read more..

 Posted:  April 23rd , 2021


1ST FUR OF MADAGASCAR-DECEMBER 2020.

This Follow up Report (FUR) sets out Madagascar's progress in strengthening anti-money laundering and counter terrorist financing measures. Madagascar has been in an enhanced follow-up process following the adoption of its Mutual Evaluation Report in September 2018.  - Read more..

 Posted:  January 22nd , 2021


VIEW ALL PUBLICATIONS »

CURRENT EVENTS


41ST TASK FORCE OF SENIOR OFFICIALS VIRTUAL MEETING - APRIL 2021.

15th April  - 30th April | Dar Es Salaam, Tanzania - Read more..

 Posted:  March 24th , 2021

21ST COUNCIL OF MINISTERS MEETING, 42ND TASK FORCE OF SENIOR OFFICIALS MEETING AND 5TH PUBLIC/PRIVATE SECTOR DIALOGUE (PPSD).

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..


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