May 23rd , 2019   Follow us

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

Updates  |  ««  37TH TASK FORCE OF SENIOR OFFICIALS MEETING AND ASSESSORS’ TRAINING - APRIL 2019.  |  MUTUAL EVALUATION REPORT OF SEYCHELLES- SEPTEMBER 2018.  |  FUR ETHIOPIA- SEPTEMBER 2018.   |  FUR UGANDA- SEPTEMBER 2018.   |   »»

LATEST NEWS



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


ESAAMLG/FATF ASSESSORS’ TRAINING – APRIL 2019

The ESAAMLG in collaboration with FATF organized the Assessor's Training at Mount Meru Hotel in Arusha, Tanzania on 14 – 18 April 2019.

 Posted:  April 29th , 2019


MUTUAL EVALUATION



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RECENT PUBLICATIONS


MUTUAL EVALUATION REPORT OF SEYCHELLES- SEPTEMBER 2018.

ESAAMLG has completed its assessment of Seychelles’ anti-money laundering and counter-terrorist and proliferation financing (AML/CFT) system. The Mutual Evaluation Report of Seychelles sets out how well Seychelles has implemented the technical requirements of the FATF Recommendations and how effective its AML/CFT system is. The report presents the key findings of the assessment team and the priority actions for Seychelles to improve its AML/CFT system. - Read more..

 Posted:  January 16th , 2017


FUR ETHIOPIA- SEPTEMBER 2018.

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 9 of the 40 Recommendations - Read more..

 Posted:  January 16th , 2017


FUR UGANDA- SEPTEMBER 2018.

This report sets out Uganda's progress in strengthening anti-money laundering and counter terrorist financing measures since their 2016 assessment. Since its 2016 mutual evaluation, Uganda has made progress in addressing deficiencies; the ESAAMLG has re-rated the country on 13 of the 40 Recommendations. - Read more..

 Posted:  January 16th , 2017


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CURRENT EVENTS




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


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


35th Task Force of Senior Officials' Meeting - April 2018, Arusha