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
Mutual Evalution reports
We conduct comprehensive peer reviews of member countries' AML/CFT systems to assess compliance with international standards for further improvements.
follow up reports
We develop comprehensive guidelines, establish best practices, and craft policy recommendations to help member states strengthen their frameworks
Typologies
We monitor member countries' progress in addressing deficiencies and implementing FATF recommendations through regular follow-up processes.
Latest News
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- 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...
Procurement
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- Procurement
ESAAMLG invites qualified and experienced service providers to submit quotations for Supply of Heavy-Duty Printer and Wireless Access Point.
ESAAMLG invites qualified and experienced service providers to submit quotations for Provision of Audit services.
- All
- Procurement
ESAAMLG invites qualified and experienced service providers to submit quotations for Supply of Heavy-Duty Printer and Wireless Access Point.
ESAAMLG invites qualified and experienced service providers to submit quotations for Provision of Audit services.