BEGIN:VCALENDAR
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PRODID:-//Eastern and Southern Africa Anti-Money Laundering Group - ECPv6.17.0//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-WR-CALNAME:Eastern and Southern Africa Anti-Money Laundering Group
X-ORIGINAL-URL:https://esaamlg.virtualtech.africa
X-WR-CALDESC:Events for Eastern and Southern Africa Anti-Money Laundering Group
REFRESH-INTERVAL;VALUE=DURATION:PT1H
X-Robots-Tag:noindex
X-PUBLISHED-TTL:PT1H
BEGIN:VTIMEZONE
TZID:Africa/Johannesburg
BEGIN:STANDARD
TZOFFSETFROM:+0200
TZOFFSETTO:+0200
TZNAME:SAST
DTSTART:20250101T000000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;TZID=Africa/Johannesburg:20260812T080000
DTEND;TZID=Africa/Johannesburg:20260812T170000
DTSTAMP:20260727T123435Z
CREATED:20260727T123435Z
LAST-MODIFIED:20260727T123435Z
UID:3577-1786521600-1786554000@esaamlg.virtualtech.africa
SUMMARY:Regional Workshop on Risk-Based Supervision for AML/CFT
DESCRIPTION:This three-day workshop focuses on enhancing risk-based supervisory frameworks across member jurisdictions. Participants will explore practical methodologies for identifying\, assessing\, and mitigating money laundering and terrorist financing risks within banking and non-bank financial sectors.
URL:https://esaamlg.virtualtech.africa/event/regional-workshop-on-risk-based-supervision-for-aml-cft/
LOCATION:Event Hall\, 589\, Kigali\, Rwanda
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Johannesburg:20260902T080000
DTEND;TZID=Africa/Johannesburg:20260902T170000
DTSTAMP:20260727T123534Z
CREATED:20260727T123534Z
LAST-MODIFIED:20260727T123534Z
UID:3580-1788336000-1788368400@esaamlg.virtualtech.africa
SUMMARY:48th ESAAMLG Task Force of Senior Officials & Council of Ministers Meeting
DESCRIPTION:The annual high-level gathering bringing together delegates\, observers\, and international partners to review mutual evaluation reports\, assess regional compliance with FATF standards\, and deliberate on strategic initiatives to strengthen anti-money laundering frameworks in Southern and Eastern Africa.
URL:https://esaamlg.virtualtech.africa/event/48th-esaamlg-task-force-of-senior-officials-council-of-ministers-meeting/
LOCATION:Arusha\, Tanzania\, 618\, Arusha\, Tanzania\, United Republic of
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Africa/Johannesburg:20261111T080000
DTEND;TZID=Africa/Johannesburg:20261111T170000
DTSTAMP:20260727T123647Z
CREATED:20260727T123647Z
LAST-MODIFIED:20260727T123647Z
UID:3582-1794384000-1794416400@esaamlg.virtualtech.africa
SUMMARY:Countering Virtual Asset & Crypto Risk in Financial Institutions
DESCRIPTION:A virtual session designed for compliance officers\, regulators\, and law enforcement agencies. The discussion will cover emerging trends in virtual assets\, decentralized finance risk exposure\, and practical tools for tracking illicit transaction flows across borders.
URL:https://esaamlg.virtualtech.africa/event/countering-virtual-asset-crypto-risk-in-financial-institutions/
LOCATION:Arusha\, Tanzania\, 618\, Arusha\, Tanzania\, United Republic of
END:VEVENT
END:VCALENDAR