Eastern and Southern African Anti-Money Laundering Group (ESAAMLG)
Groupe anti-blanchiment d'Afrique orientale et australe (GABAOA)
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Contact Details
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Founded
1999-08-27 Arusha Tanzania UR
History
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Combat laundering of the proceeds of all serious crimes.
Events
2025-03-28 | Kampala, Uganda – Meeting36 past events available with paid subscription only.
Activities
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Observers:
- F-XF0018 - African Development Bank (ADB);
- F-XF3162 - Common Market for Eastern and Southern Africa (COMESA);
- C-XC0376 - Commonwealth Secretariat;
- F-XD6196 - East African Community (EAC);
- F-XF4208 - East African Development Bank (EADB);
- FATF;
- F-XF1393 - International Bank for Reconstruction and Development (IBRD) (World Bank);
- B-XB1775 - International Criminal Police Organization - INTERPOL (ICPO-INTERPOL);
- F-XF2266 - International Monetary Fund (IMF);
- F-XF2522 - Southern African Development Community (SADC);
- F-XF0203 - Trade and Development Bank (TDB);
- E-XE3748 - United Nations Global Programme Against Money Laundering, Proceeds of Crime and the Financing of Terrorism (GPML);
- B-XB0462 - World Customs Organization (WCO).
Observer to: E-XK1497 - Asia/Pacific Group on Money Laundering (APG). Links with: F-XF0671 - Organisation of African, Caribbean and Pacific States (OACPS); F-XF3732 - Caribbean Financial Action Task Force (CFATF); F-XM2427 - Egmont Group of Financial Intelligence Units; E-XE2442 - European Commission (EC). Links indicated by: F-XF5568 - International Money Laundering Information Network (IMoLIN).
Publications
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UIA Org ID
XE4156
** UN SDGs are linked to the subject classification.
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