Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)

Aug 25, 2014

ESAAMLG is an institution responsible for facilitating the adoption and implementation of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) in Eastern and Southern African countries. It is also an FATF-Styled Regional Body (FSRB) working with its member States to ensure compliance with international AML/CFT standards.

ESAAMLG is an institution responsible for facilitating the adoption and implementation of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) in Eastern and Southern African countries. It is also an FATF-Styled Regional Body (FSRB) working with its member States to ensure compliance with international AML/CFT standards.
BACK