ESAAMLG

The Eastern and Southern Africa Anti-money Laundering Group (ESAAMLG) is a regional body subscribing to  global  standards  to  combat  money  laundering  and  the  financing  of  terrorism. 

Its 16 member states are Angola, Botswana, Ethiopia, Kenya, Lesotho, Malawi, Mauritius, Mozambique, Namibia, Seychelles, South Africa, Swaziland, Tanzania, Uganda, Zambia and Zimbabwe.  Rwanda  has  been  formally  admitted  as  a  member  of  the  ESAAMLG but  has  not  yet  fully  taken  up  its  role  as  an active member of the organisation.

The ESAAMLG has three regional counterparts on the continent, namely Central Africa, West Africa and North Africa (and the Middle East).

Please see ESAAMLG for more information.


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