LATEST NEWS
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.
PUBLICATIONS
| FATF |
| Mutual Evaluations |
| Strategic Plans |
| Memorandum of Understanding |
| Trends and Methods |
| Country National Strategies |
| Annual Reports |
| Compliance and Financial Inclusion |
| Other Resources |