Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
Eastern and Southern Africa Anti-Money Laundering Group
Strengthening regional cooperation to combat money laundering and terrorist financing
Eastern and Southern Africa Anti-Money Laundering Group
Strengthening regional cooperation to combat money laundering and terrorist financing
Eastern and Southern Africa Anti-Money Laundering Group
Strengthening regional cooperation to combat money laundering and terrorist financing
Who We Are
Advocate For Money Laundering In Eastern and Southern Africa
The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) is a Regional Body subscribing to global standards to combat money laundering and financing of terrorism and proliferation.Â
The United Kingdom and United States of America have been cooperating and supporting nations of the organization since it was established in 1999.
What We Do
ESAAMLG undertakes a range of activities to strengthen anti-money laundering and counter-terrorist financing frameworks across the region.
Mutual Evaluation
We conduct comprehensive peer reviews of member countries' AML/CFT systems to assess compliance with international standards for further improvements.
Follow up processes
We develop comprehensive guidelines, establish best practices, and craft policy recommendations to help member states strengthen their frameworks
Risk trends and methods
We monitor member countries' progress in addressing deficiencies and implementing FATF recommendations through regular follow-up processes.
Latest News
- All
- News
The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) Secretariat successfully concluded a three-day regional capacity-building workshop focused on strengthening...
The ESAAMLG held its 51st Task Force of Senior Officials meeting in Arusha, Tanzania on 23-27 March 2026. The 51st...
ESAAMLG held its 50th Task Force of Senior Officials, 25th Council of Ministers and 8th Public-Private Sector Dialogue (PPSD) during...