Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
This follow up report analyses the progress of Uganda in addressing the technical compliance (TC) deficiencies identified in its MER. Re-ratings are given where sufficient progress has been made. Overall, the expectation is that countries will have addressed most if…
ESAAMLG has published the Mutual Evaluation Report of the Republic of Botswana.
ESAAMLG has completed its assessment of Namibia’s anti-money laundering and counter-terrorist and proliferation financing (AML/CFT) system.The Mutual Evaluation Report of Namibia comprehensively reviews the effectiveness of Namibia’s measures and its level of compliance with the FATF Recommendations.The Council of Ministers…
ESAAMLG has completed its assessment of Eswatini’s anti-money laundering and counter-terrorist and proliferation financing (AML/CFT) system.The Mutual Evaluation Report of Eswatini comprehensively reviews the effectiveness of Eswatini’s measures and its level of compliance with the FATF Recommendations.The Council of Ministers…
ESAAMLG has completed its evaluation of Lesotho’s anti-money laundering and counter-terrorist and proliferation financing (AML/CFT) system. The evaluation was based on the 2012 FATF Recommendations, and was prepared using the 2013 Methodology. The evaluation was based on information provided by…
ESAAMLG has completed its evaluation of Rwanda’s anti-money laundering and counter-terrorist and proliferation financing (AML/CFT) system. The evaluation was based on the 2012 FATF Recommendations, and was prepared using the 2013 Methodology.The evaluation was based on information provided by the…