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May 20th , 2018
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MEMORANDUM OF UNDERSTANDING - MoU
STRATEGIC PLAN
RESOURCES
MUTUAL EVALUATIONS
FATF
RISK METHODS AND TRENDS
Memorandum of Understanding - MoUs
Memorandum of understanding among member governments of the Eastern and Southern Africa anti money laundering group
ESAAMLG MoU with incorporating amendments as approved by the Council of Ministers in Grand Baie, Mauritius - September 2011
ESAAMLG MoU as amended by COuncil of Ministers in Livingstone, Zambia - August 2005
ESAAMLG MoU as amended by Council of Ministers in Harare, Zimbabwe - August 2006
ESAAMLG MoU As Amended By Council Of Ministers In Mombasa, Kenya - August 2008
PUBLICATIONS
FATF
Memorandum of Understandingg - MoU
Strategic Plans
Mutual Evaluations
Risk Methods and Trends
Country National Strategies
Development Strategy Implementation
Annual Work Programmes
Annual Reports
AMF/CFT and Financial Inclusion
Resources