December 10th , 2019   Follow us

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

Updates  |  ««  MUTUAL EVALUATION REPORT OF MALAWI- SEPTEMBER 2019.  |  6TH FUR ETHIOPIA- SEPTEMBER 2019.  |  6TH FUR ZIMBABWE- SEPTEMBER 2019.  |  2ND FUR MAURITIUS- SEPTEMBER 2019.  |  39TH TASK FORCE OF SENIOR OFFICIALS MEETING AND ASSESSORS’ TRAINING - MARCH/APRIL 2020.  |  ESAAMLG 20 YEAR REPORT. »»

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


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


2ND FUR MAURITIUS- SEPTEMBER 2019.

This report sets out Mauritius' progress in strengthening anti-money laundering and counter terrorist financing measures since their 2018 assessment. Since its 2018 mutual evaluation, Mauritius has made progress in addressing deficiencies; the ESAAMLG has re-rated the country on 19 of the 40 Recommendations at the September 2019 meeting in Eswatini. - Read more..

 Posted:  October 21st , 2019


VIEW ALL PUBLICATIONS »

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..


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