Eastern and Southern Africa
Anti-Money Laundering Group
-ESAAMLG-
| Updates | |
LATEST NEWS
47TH TASK FORCE OF SENIOR OFFICIALS MEETINGS APRIL-2024
ESAAMLG successfully convened its 47th Task Force of Senior Officials Meetings in the picturesque city of Lubango- Angola, from April 5th to 12th 2024.
ESAAMLG MEMBERS UNITE TO COMBAT ILLEGAL WILDLIFE TRADE AND ASSOCIATED ML/TF
Heads of 21 Financial Intelligence Units (FIUs) convened at the ESAAMLG FIU Forum meeting on April 8th 2024 in Lubango-Angola: Statement of Principles Signed
MEMORANDUM OF UNDERSTANDING
» ESAAMLG PROCEDURES FOR HOLDING TASK FORCE OF SENIOR OFFICIALS AND COUNCIL OF MINISTERS’ MEETINGS.
» ESAAMLG MoU with amendments approved by the Council of Ministers at its meeting September 2021..
TRENDS AND METHODS
» Illicit Dealings in Gold, Diamond, Rubies and Associated Money Laundering and Terrorist Financing.
» ESAAMLG and United for Wildlife Announce Formal Agreement to Combat the Illegal Wildlife Trade.
» FATF’s Report on Money Laundering and the Illegal Wildlife Trade.
RECENT PUBLICATIONS
LESOTHO 2ND ROUND MER-SEPTEMBER 2023.
ESAAMLG has completed its evaluation of Lesotho’s anti-money laundering and counter-terrorist and proliferation financing (AML/CFT) system. - Read more..
Posted: December 4th , 2023
2ND FUR OF TANZANIA-SEPTEMBER 2023.
This Follow up Report (FUR) sets out Tanzania’s progress in strengthening anti-money laundering and counter terrorist financing measures. - Read more..
Posted: December 4th , 2023
1ST SOUTH AFRICA FUR WITH RERATING-NOVEMBER 2023.
This Follow up Report (FUR) sets out South Africa's progress in strengthening anti-money laundering and counter terrorist financing measures. - Read more..
Posted: December 4th , 2023
CURRENT EVENTS
47TH TASK FORCE OF SENIOR OFFICIALS MEETING- APRIL 2024.
23RD COUNCIL OF MINISTERS,46TH TASK FORCE OF SENIOR OFFICIALS AND 6TH PPSD MEETINGS- SEPTEMBER 2023.5th - 12th April | Lubango, Huila, Angola - Read more..
Posted: December 6th , 2023
01st September - 09th September | Kasane, Botswana - Read more..
Posted: May 29th , 2023
VACANCIES AND PROCUREMENT
Job advert- Senior Law Enforcement Expert-2024.
Posted: February 12th , 2024 - Read more..
Job advert- Law Enforcement Experts-2024.
Posted: February 12th , 2024 - Read more..
Job advert- Legal Experts-2024.
Posted: February 12th , 2024 - Read more..
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..
PUBLICATIONS
| FATF |
| Mutual Evaluations |
| Strategic Plans |
| Memorandum of Understanding |
| Trends and Methods |
| Country National Strategies |
| Annual Reports |
| Compliance and Financial Inclusion |
| Other Resources |
QUICK LINK
GALLERY
ESAAMLG Held its 23rd CM,46th TF of Senior Officials and 5th PPSD Meetings in Kasane, Botswana-September 2023
The ESAAMLG, in collaboration with the FATF and the GIZ, organized Assessors training from its member States-Arusha, Tanzania-April 2023.
The ESAAMLG held its 45th Task Force of Senior Officials meeting in Arusha, Tanzania-March 2023
ESAAMLG Held its 22nd Council of Ministers,44th Task Force of Senior Officials and 5th PPSD Meetings in Livingstone, Republic of Zambia
ESAAMLG ASSESSORS TRAINING-APRIL 2022