Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) Secretariat successfully concluded a three-day regional capacity-building workshop focused on strengthening Beneficial Ownership (BO) transparency frameworks across member states. The hybrid event, held in collaboration with international partners, brought together over…
The ESAAMLG held its 51st Task Force of Senior Officials meeting in Arusha, Tanzania on 23-27 March 2026. The 51st ESAAMLG Task Force of Senior Officials Meeting officially opened on 23 March 2026, bringing together delegates from across the region…
ESAAMLG has published the Mutual Evaluation Report of the Republic of Botswana
ESAAMLG has published the Mutual Evaluation Report for the Republic of Rwanda.
This Report aims to depict the financial flows that fuel crimes such as Illicit Dealings …
Prince William hails progress in the fight against the Illegal Wildlife Trade at United for …
The ESAAMLG Council of Ministers adopted the Mutual Evaluation Report (MER) to the Republic of …
ESAAMLG has published the Mutual Evaluation Report for the Republic of Zimbabwe.
ESAAMLG has completed its assessment of Seychelles’ anti-money laundering and counter-terrorist and proliferation financing (AML/CFT)