May 14th , 2021   Follow us


Compliance and Financial Inclusion


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


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


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