Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
ESAAMLG COMMUNICATION RULES AND PROCEDURES-AUGUST 2025
ESAAMLG MoU with amendments approved by the Council of Ministers at its meeting September 2021
This follow-up report assesses the progress made by Seychelles to address the technical compliance deficiencies identified in its MER. New Technical Compliance (TC) re-ratings are given where sufficient progress has been made.
This follow-up report (FUR) assesses the progress made by Zambia to resolve the technical compliance shortcomings identified in its MER.
This follow-up report assesses the progress made by Angola to address the technical compliance deficiencies identified in its MER. New ratings are given when sufficient progress has been made
This follow-up report analyses the progress of Malawi in addressing the technical compliance (TC) deficiencies identified in its MER. Re-ratings are given where sufficient progress has been made
This draft Follow-up Report (FUR) analyses Mozambique’s progress in addressing the technical compliance deficiencies identified in its MER. Re-ratings have been made where sufficient progress has been demonstrated.
This follow-up report assesses the progress made by Seychelles to resolve the technical compliance shortcomings identified in its MER.