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
» ESAAMLG PROCEDURES FOR HOLDING TASK FORCE OF SENIOR OFFICIALS AND COUNCIL OF MINISTERS’ MEETINGS.
» ESAAMLG MoU with amendments approved by the Council of Ministers at its meeting September 2021..
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
MUTUAL EVALUATION REPORT OF MOZAMBIQUE- JUNE 2021.
ESAAMLG has completed its assessment of Mozambique’s anti-money laundering and counter-terrorist and proliferation financing (AML/CFT) system. - Read more..
Posted: June 17th , 2021
MUTUAL EVALUATION REPORT OF TANZANIA- JUNE 2021.
ESAAMLG has completed its assessment of Tanzania’s anti-money laundering and counter-terrorist and proliferation financing (AML/CFT) system. - Read more..
Posted: June 17th , 2021
5TH FUR BOTSWANA- APRIL 2021.
This report sets out Botswana’s progress in strengthening anti-money laundering and counter terrorist financing measures since its 2017 assessment. - Read more..
Posted: June 17th , 2021
CURRENT EVENTS
21ST COUNCIL OF MINISTERS AND 42ND TASK FORCE OF SENIOR OFFICIALS VIRTUAL MEETINGS .
41ST TASK FORCE OF SENIOR OFFICIALS VIRTUAL MEETING - APRIL 2021.26th August - 7th September | Dar Es Salaam, Tanzania - Read more..
Posted: August 11th , 2021
15th April - 30th April | Dar Es Salaam, Tanzania - Read more..
Posted: March 24th , 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..
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