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.
