Compliance and Financial Inclusion

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SECOND FUR TO ASSESS THE CONTINUED EXISTENCE AND IMPACT OF DE-RISKING IN THE ESAAMLG REGION.

Eastern and Southern African Anti-Money Laundering Group (ESAAMLG) undertook a survey to assess the existence, causes and impact of de-risking1 in the region

 Posted:  09, Nov 22

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FOLLOW-UP REPORT TO ASSESS THE CONTINUED EXISTENCE AND IMPACT OF DE-RISKING IN THE ESAAMLG REGION.

The De-risking phenomenon is a serious concern for the ESAAMLG region and the global community as it has an effect of driving genuine financial transactions into less/non-regulated channels.

 Posted:  10, May 21

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ESAAMLG AFI SURVEY REPORT-2013.

Public and Private Sector Surveys Report on Financial Integrity and Financial Inclusion Frameworks and Compliance Practices.

 Posted:  10, Jun 19

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SURVEY REPORT ON DE-RISKING IN THE ESAAMLG REGION.

Report of the survey to assess the existence, causes and impact of de-risking within ESAAMLG region

 Posted:  08, Jan 17

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