Welcome to Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
2ND ROUND MUTUAL EVALUATION REPORT OF THE REPUBLIC OF BOTSWANA.
ESAAMLG has published the Mutual Evaluation Report of the Republic of Botswana
Category Second Round MER’s
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)