May 24th , 2022   Follow us

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

Updates  |  ««  MER OF SOUTH AFRICA-SEPTEMBER 2021.   |  5TH FUR OF SEYCHELLES-SEPTEMBER 2021.   |  7TH FUR OF UGANDA-SEPTEMBER 2021.   |  4TH FUR OF MAURITIUS-SEPTEMBER 2021. »»

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.


MUTUAL EVALUATION



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RECENT PUBLICATIONS


MER OF SOUTH AFRICA-SEPTEMBER 2021.

The Financial Action Task Force and the Eastern and Southern Africa Anti-Money Laundering Group assessed South Africa's AML/CFT system.  - Read more..

 Posted:  October 8th , 2021


5TH FUR OF SEYCHELLES-SEPTEMBER 2021.

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

 Posted:  October 7th , 2021


7TH FUR OF UGANDA-SEPTEMBER 2021.

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

 Posted:  October 7th , 2021


VIEW ALL PUBLICATIONS »

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..


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.