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

Updates  |  ««  THE 41ST TF OF SENIOR OFFICIALS MEETING AND ASSESSORS’ TRAINING - APRIL 2021.   |  THE 21ST CM MEETING, 42ND TF OF SENIOR OFFICIALS MEETINGS AND 5TH PPSD-AUGUST/SEPTEMBER 2021. »»

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


PROCEDURES FOR THE ESAAMLG 2ND ROUND OF AML/CFT MUTUAL EVALUATIONS AND FOLLOW-UP PROCESS.

Procedures for the ESAAMLG 2nd round of AML/CFT mutual evaluations and follow up process - Read more..

 Posted:  December 11th , 2020


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


VIEW ALL PUBLICATIONS »

CURRENT EVENTS


41ST TASK FORCE OF SENIOR OFFICIALS MEETING AND ASSESSORS’ TRAINING - APRIL 2021.

17th April  - 24th April | Arusha, Tanzania - Read more..

 Posted:  December 23rd , 2020

21ST COUNCIL OF MINISTERS MEETING, 42ND TASK FORCE OF SENIOR OFFICIALS MEETING AND 5TH PUBLIC/PRIVATE SECTOR DIALOGUE (PPSD).

29th August - 4th September | Kampala, Uganda - Read more..

 Posted:  December 23rd , 2020



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


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