REPORT ON THE 8TH ESAAMLG PUBLIC-PRIVATE SECTOR DIALOGUE (PPSD).
ESAAMLG PPSD convened on August 29-30, 2025, at the United Nations Economic Commission for Africa…
Category Compliance and financial inclusion
ViewREPORT ON THE 8TH ESAAMLG PUBLIC-PRIVATE SECTOR DIALOGUE (PPSD).
ESAAMLG FINTECH FIRST FOLLOW UP REPORT SEPTEMBER 2025.
The survey is based on responses from 17 of 21 ESAAMLG member countries and aims…
STRENGTHENING COUNTER-TERRORISM FINANCING (CFT) EFFORTS IN THE ESAAMLG REGION.
The Dialogue, launched by the Secretary General of the East African Community, H.E. Veronica Mueni…
ESAAMLG SURVEY REPORT ON FINTECH OPPORTUNITIES AND CHALLENGES-JUNE 2024.
The opportunities and challenges posed by Virtual Assets (VAs) and Virtual Assets Service Providers (VASPs)…
SUMMARY OF THE 6TH ESAAMLG PUBLIC PRIVATE SECTOR DIALOGUE.
ESAAMLG held its 6th Sub-Saharan Africa Public/Private Sector Dialogue (PPSD) at the Cresta Mowana Resort…
THIRD FUR TO ASSESS THE CONTINUED EXISTENCE AND IMPACT OF DE-RISKING IN THE ESAAMLG REGION.
The Project Team of the Working Group on Risk, Compliance and Financial Inclusion (WG-RCFI) continue…
FOLLOW-UP REPORT TO ASSESS THE CONTINUED EXISTENCE AND IMPACT OF DE-RISKING IN THE ESAAMLG REGION.
The De-risking phenomenon is a serious concern for the ESAAMLG region and the global community…
ESAAMLG AFI SURVEY REPORT-2013.
Public and Private Sector Surveys Report on Financial Integrity and Financial Inclusion Frameworks and Compliance…
SURVEY REPORT ON DE-RISKING IN THE ESAAMLG REGION.
Report of the survey to assess the existence, causes and impact of de-risking within ESAAMLG…