December 9th , 2022   Follow us

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

Updates  |  ««  9TH FUR OF UGANDA-SEPTEMBER 2022.  |  1ST FUR OF TANZANIA-SEPTEMBER 2022.   |  5TH FUR OF MAURITIUS-SEPTEMBER 2022 .   |  8TH FUR BOTSWANA- SEPTEMBER 2022 .   |  ME OF NAMIBIA- SEPTEMBER 2022.   |  ME OF KENYA- SEPTEMBER 2022.   | »»

LATEST NEWS



22ND COUNCIL OF MINISTERS,44TH TASK FORCE OF SENIOR OFFICIALS AND 5TH PPSD MEETINGS-AUG./SEPT.2022

ESAAMLG Held its 22nd Council of Ministers,44th Task Force of Senior Officials and 5th Public Private Sector Dialogue Meetings in Livingstone, Republic of Zambia


ESAAMLG ASSESSORS TRAINING-APRIL 2022

The ESAAMLG, in collaboration with the Financial Action Task Force (FATF) and the GIZ, organised a training on the New FATF Methodology for Assessors from its member States. The Training was conducted Arusha, Tanzania, on 11-14 April 2022.


MUTUAL EVALUATION



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RECENT PUBLICATIONS


9TH FUR OF UGANDA-SEPTEMBER 2022.

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

 Posted:  November 9th , 2022


1ST FUR OF TANZANIA-SEPTEMBER 2022.

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

 Posted:  November 9th , 2022


5TH FUR OF MAURITIUS-SEPTEMBER 2022.

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

 Posted:  November 9th , 2022


VIEW ALL PUBLICATIONS »

CURRENT EVENTS


45TH TASK FORCE OF SENIOR OFFICIALS MEETING AND ASSESSORS’ TRAINING - MARCH/APRIL 2023.

26th March - 06th April | Arusha, Tanzania - Read more..

 Posted:  November 21st , 2022



VACANCIES AND PROCUREMENT


Job Advertisement:Senior Financial Sector Expert position-2022.

  Posted:  November 30th , 2022  - Read more..


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


ESAAMLG Held its 22nd Council of Ministers,44th Task Force of Senior Officials and 5th PPSD Meetings in Livingstone, Republic of Zambia


ESAAMLG ASSESSORS TRAINING-APRIL 2022


43RD TASK FORCE OF SENIOR OFFICIALS MEETING-APRIL 2022


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