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

Groupe anti-blanchiment d'Afrique orientale et australe (GABAOA)

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Contact Details

URL: https://www.esaamlg.org/

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Founded

1999-08-27 Arusha Tanzania UR

History

27 Aug 1999, Arusha (Tanzania UR), by members of F-XF3051 - Financial Action Task Force (FATF).

Aims

Combat laundering of the proceeds of all serious crimes.

Events

2025-03-28 | Kampala, Uganda – Meeting

36 past events available with paid subscription only.

Activities

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Structure

Ministerial Council (meets annually), comprising at least one ministerial representative or duly authorized alternate from each member country. Task Force of Senior Officials. Secretariat.

Languages

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Finance

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Relations with Inter-Governmental Organizations

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Publications

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Members

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Type I Classification

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Type II Classification

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Subjects *

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UIA Org ID

XE4156

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** UN SDGs are linked to the subject classification.

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