Welcome to Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
3RD ROUND MUTUAL EVALUATION REPORT OF THE REPUBLIC OF BOTSWANA.
ESAAMLG has published the Mutual Evaluation Report of the Republic of Botswana
Category Mutual Evaluations
1ST ROUND MUTUAL EVALUATION REPORT OF THE REPUBLIC OF BOTSWANA.
ESAAMLG has published the Mutual Evaluation Report of the Republic of Botswana
2ND ROUND MUTUAL EVALUATION REPORT OF THE REPUBLIC OF BOTSWANA.
ESAAMLG has published the Mutual Evaluation Report of the Republic of Botswana
MUTUAL EVALUATION REPORT FOR THE REPUBLIC OF RWANDA.
ESAAMLG has published the Mutual Evaluation Report for the Republic of Rwanda.
ILLICIT DEALINGS IN GOLD, DIAMOND, RUBIES AND ASSOCIATED MONEY LAUNDERING AND TERRORIST FINANCING.
This Report aims to depict the financial flows that fuel crimes such as Illicit Dealings…
ESAAMLG AND UNITED FOR WILDLIFE ANNOUNCE FORMAL AGREEMENT TO COMBAT THE ILLEGAL WILDLIFE TRADE.
Prince William hails progress in the fight against the Illegal Wildlife Trade at United for…
MUTUAL EVALUATION REPORT OF ETHIOPIA-MAY 2015
MUTUAL EVALUATION REPORT OF UGANDA-MAY 2016
The ESAAMLG Council of Ministers adopted the Mutual Evaluation Report (MER) to the Republic of…
MUTUAL EVALUATION REPORT OF ZIMBABWE-SEPTEMBER 2016
ESAAMLG has published the Mutual Evaluation Report for the Republic of Zimbabwe.
MUTUAL EVALUATION REPORT OF SEYCHELLES- SEPTEMBER 2018
ESAAMLG has completed its assessment of Seychelles’ anti-money laundering and counter-terrorist and proliferation financing (AML/CFT)