ESAAMLG

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ESAAMLG

ESAAMLG

@esaamlg

Official Twitter account of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG), working with 21 member countries across the region.

Dar es Salaam, Tanzania Katılım Mayıs 2019
61 Takip Edilen460 Takipçiler
ESAAMLG
ESAAMLG@esaamlg·
The 51st ESAAMLG Task Force of Senior Officials Meeting has successfully concluded in Arusha,Tanzania. Below are statements from the Chairperson of the Task Force, Ms Jeanne Pauline Gashumba, Director General of FIC Rwanda and the ESAAMLG Executive Secretary, Ms Fikile P. Zitha.
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ESAAMLG@esaamlg·
The 51st ESAAMLG Task Force of Senior Officials Meeting officially opened, bringing together delegates from 22 country members across the region and international partners. #ESAAMLG #FATF #GlobalCooperation #AML #CFT
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ESAAMLG
ESAAMLG@esaamlg·
Today, we join the global community in marking International Anti-Corruption Day. At ESAAMLG, we remain committed to strengthening integrity by combatting money laundering and other financial crimes across the Eastern and Southern Africa region. #esaamlg #followthemoney
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ESAAMLG@esaamlg·
Day 3 Highlights (25th August 2025) The meetings today focused on: A. Budget, Finance and Audit Committee B. Risk, Trends and Methods Group C. Evaluation and Compliance Group This is to strengthen governance, monitoring risks and enhance compliance.
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ESAAMLG@esaamlg·
Day 2: Meetings of the review groups continued today, focusing on monitoring the progress of Post-Evaluation Implementation of FATF Standards in assessed member countries. These discussions remain critical in strengthening compliance, and any country's ehancing effectiveness
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ESAAMLG
ESAAMLG@esaamlg·
ESAAMLG Heads of FIUs convened in a closed session to deliberate on critical issues relating to anti-money laundering and counter-proliferation financing within the region. The discussions reaffirm the region’s collective commitment to strengthening financial integrity.
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ESAAMLG@esaamlg·
Day 1: The stage is set in Addis Ababa, Ethiopia for the 50th Task Force, 25th Council of Ministers, and 8th PPSD Meetings advancing AML/CFT/CPF priorities. Today’s closed ESAAMLG Steering Committee session kicked things off with robust deliberations on strategic issues. #ESAAMLG
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ESAAMLG@esaamlg·
🌍 AFRICA welcomes you, ETHIOPIA welcomes you, ESAAMLG welcomes you to the 50th Task Force, 25th Council of Ministers, and 8th PPSD Meetings — uniting to advance AML/CFT/CPF priorities across the region. #ESAAMLG #AMLCFT #RegionalCooperation #Africa #Ethiopia
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ESAAMLG@esaamlg·
The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) will hold its 25th Council of Ministers, 50th Task Force of Senior Officials, and 8th Public-Private Sector Dialogue (PPSD) meetings.These meetings will take place in Addis Ababa from 22 to 30 August 2025.
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ESAAMLG@esaamlg·
📣Press Release📣 For Immediate Release Joint CISNA-ESAAMLG Capacity Building Workshop on AML/ CFT #esaamlg #FollowTheMoney
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ESAAMLG@esaamlg·
We are hiring: 1. EOI: INDIVIDUAL CONSULTANT – FINANCE MANAGER. 2. EOI: INDIVIDUAL CONSULTANT – PROJECT COORDINATOR.   3. EOI: INDIVIDUAL CONSULTANT – PROCUREMENT OFFICER. For more details, please download the document below: lnkd.in/dSqtHXvf
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ESAAMLG@esaamlg·
📣The Key Outcomes of the 49th ESAAMLG Task Force of Senior Officials held in Kampala, Uganda from 28 March to April 2025. 🇦🇴 🇧🇼 🇧🇮 🇪🇷 🇸🇿 🇪🇹 🇰🇪 🇱🇸🇲🇬 🇲🇼 🇲🇺🇲🇿 🇳🇦 🇷🇼 🇸🇨 🇿🇦 🇸🇸 🇹🇿 🇺🇬 🇿🇲🇿🇼 #esaamlg #africa #49taskforce #FollowTheMoney
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TheFIA_UG
TheFIA_UG@ThefiaU·
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TheFIA_UG
TheFIA_UG@ThefiaU·
Uganda's Prime Minister Robinah Nabbanja poses for a group image with the delegates at the official opening of the 49th ESAAMLG Taskforce of Senior Officials Meeting in Kampala @esaamlg
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