Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
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.
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.
ESAAMLG 25-years special report entitled: “Celebrating a Legacy of Fighting Financial Crimes and Progress (1999-2024).Report commemorate and critically assess 25 years of ESAAMLG’s operations, highlighting the organization’s achievements, challenges, and impact on the Eastern and Southern African region.The report serves…
The illicit movement of cash and BNIs is a problem faced by both developed and developing nations. However, the cash-intensive nature of developing economies compounds the risk.The global push for eased movement of persons and goods, facilitated by free movement…
ESAAMLG COMMUNICATION RULES AND PROCEDURES-AUGUST 2025
ESAAMLG MoU with amendments approved by the Council of Ministers at its meeting September 2021
ESAAMLG has published a Special Typologies Project Report on Poaching, Illegal Trade in Wildlife and Wildlife Products and Associated Money Laundering in the ESAAMLG Region.
ESAAMLG has published the Mutual Evaluation Report of the Republic of Botswana
ESAAMLG has published the Mutual Evaluation Report of the Republic of Botswana