Eastern and Southern Africa Anti Money Laundering Group
The Eastern and Southern Africa Anti Money Laundering Group (ESAAMLG) was established on August 27, 1999.
The purpose of the Group is to combat money laundering and financing of terrorism by implementing the FATF Recommendations. This effort includes cooperation with other international organizations concerned with combating money laundering and financing of terrorism, studying emerging regional typologies and coordination of technical assistance.
ESAAMLG Organizational Chart
-
The Ministerial Council (the Council)
-
The Task Force of Senior officials
-
The Secretariat
The Ministerial Council meets at least once a year and takes the key decision within the Group.
ESAAMLG Members
-
Botswana
-
Kenya
-
Lesotho
-
Malawi
-
Mauritius
-
Mozambique
-
Namibia
-
South Africa
-
Swaziland
-
Seychelles
-
Tanzania
-
Uganda
-
Zambia
-
Zimbabwe
ESAAMLG Observer state
-
The Union of Comoros
ESAAMLG Cooperating Partners
-
APG
-
CFATF
-
COMSEC
-
Egmont Group
-
FATF
-
Interpol
-
UN GPML
-
USA
-
World Bank