MUTUAL EVALUATION REPORT OF ESWATINI- JUNE 2022
ESAAMLG has completed its assessment of Eswatini’s anti-money laundering and counter-terrorist and proliferation financing (AML/CFT)…
Category Mutual Evaluations
ViewMUTUAL EVALUATION REPORT OF ESWATINI- JUNE 2022
LESOTHO SECOND ROUND MER-SEPTEMBER 2023
ESAAMLG has completed its evaluation of Lesotho’s anti-money laundering and counter-terrorist and proliferation financing (AML/CFT)…
RWANDA SECOND ROUND MER – JULY 2024
ESAAMLG has completed its evaluation of Rwanda’s anti-money laundering and counter-terrorist and proliferation financing (AML/CFT)…
MUTUAL EVALUATION REPORT OF ERITREA- JULY 2025
ESAAMLG has completed its assessment of Eritrea’s anti-money laundering and counter-terrorist and proliferation financing (AML/CFT)…
MUTUAL EVALUATION REPORT FOR THE REPUBLIC OF MALAWI
The ESAAMLG Council of Ministers approved the mutual evaluation report for the Republic of Malawi…
MUTUAL EVALUATION FOR THE UNION OF COMOROS
ESAAMLG Council of Ministers adopts the Mutual Evaluation Report for the Union of Comoros. The…
MUTUAL EVALUATION FOR THE REPUBLIC OF SOUTH AFRICA
The ESAAMLG Council of Ministers approved and adopted the Mutual Evaluation Report for Republic of…
MUTUAL EVALUATION FOR THE KINGDOM OF LESOTHO
ESAAMLG COUNCIL OF MINISTERS ADOPTS THE MUTUAL EVALUATION REPORT FOR THE KINGDOM OF LESOTHO The…
MUTUAL EVALUATION REPORT FOR THE REPUBLIC OF RWANDA
ESAAMLG has published the Mutual Evaluation Report for the Republic of Rwanda.
3RD ROUND MUTUAL EVALUATION REPORT OF THE REPUBLIC OF BOTSWANA.
ESAAMLG has published the Mutual Evaluation Report of the Republic of Botswana