Eastern and Southern Africa
Anti-Money Laundering Group
-ESAAMLG-
| Updates | |
LATEST NEWS
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.
43RD TASK FORCE OF SENIOR OFFICIALS MEETING-APRIL 2022
The ESAAMLG held its first hybrid 43rd Task Force of Senior Officials in Arusha, Tanzania on 3-8 April 2022.
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
ME REPORT OF ESWATINI- JUNE 2022.
ESAAMLG has completed its assessment of Eswatini’s anti-money laundering and counter-terrorist and proliferation financing (AML/CFT) system. - Read more..
Posted: June 24th , 2022
10TH FUR ETHIOPIA- APRIL 2022 .
This report sets out Ethiopia's progress in strengthening anti-money laundering and counter terrorist financing measures since their 2015 assessment. - Read more..
Posted: June 24th , 2022
1ST FUR ZAMBIA- APRIL 2022 .
This report sets out Zambia’s progress in strengthening anti-money laundering and counter terrorist financing measures since its 2019 assessment. - Read more..
Posted: June 24th , 2022
CURRENT EVENTS
22ND COUNCIL OF MINISTERS AND 44TH TASK FORCE OF SENIOR OFFICIALS MEETINGS .
28th August - 03rd September | TBA, Zambia - Read more..
Posted: October 8th , 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
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
ESAAMLG/FATF Assessors’ Training Workshop 14th – 18th April 2019.