The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) is a Financial Action Task Force (FATF) Style Regional Body (FSRB) established in 1999. As an associate member of the FATF, the ESAAMLG plays a key role in promoting internationally accepted anti-money laundering and counter-terrorist and proliferation financing (AML/CFT/CPF) standards across the region. Through mutual evaluations, capacity-building programs, typology works, and fostering cooperation among member states, ESAAMLG works towards enhancing financial integrity and security within the region. These efforts not only benefit the member countries but also contribute significantly to global initiatives aimed at preventing financial crimes.
Company Details
- Employees
- 19
- Founded
- -
- Address
- Dar Es Salaam
- Industry
- International Affairs
- NAICS
-
International Affairs
- Website
- http://www.esaamlg.org
- Keywords
- London.
- HQ
- Dar es Salaam
- Competitors
- Caribbean Financial Action Task Force (CFATF), International Compliance Association, Egmont Group of Financial Intelligence Units, GAFILAT, Global Coalition to Fight Financial Crime, AMLintelligence.com, Africa Risk Management and Compliance Partners, Middleeast and North Africa Financial Action Task Force (MENAFATF), Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), Financial Action Task Force (FATF).
Eastern And Southern Africa Anti-Money Laundering Group (Esaamlg) Questions
Eastern And Southern Africa Anti-Money Laundering Group (Esaamlg)'s website is http://www.esaamlg.org
Eastern And Southern Africa Anti-Money Laundering Group (Esaamlg)'s LinkedIn profile is https://tz.linkedin.com/company/esaamlg
Eastern And Southern Africa Anti-Money Laundering Group (Esaamlg) has
19 employees.
View email and phone details for 19
employees at Eastern And Southern Africa Anti-Money Laundering Group (Esaamlg).
Eastern And Southern Africa Anti-Money Laundering Group (Esaamlg)'s industry is
International Affairs
Eastern And Southern Africa Anti-Money Laundering Group (Esaamlg)'s top competitors are
Caribbean Financial Action Task Force (Cfatf),
International Compliance Association,
Egmont Group Of Financial Intelligence Units,
Gafilat,
Global Coalition To Fight Financial Crime,
Amlintelligence.com,
Africa Risk Management And Compliance Partners,
Middleeast And North Africa Financial Action Task Force (Menafatf),
Inter-Governmental Action Group Against Money Laundering In West Africa (Giaba),
Financial Action Task Force (Fatf).
Eastern And Southern Africa Anti-Money Laundering Group (Esaamlg)'s categories are International Affairs
Eastern And Southern Africa Anti-Money Laundering Group (Esaamlg)'s founding year is 1999
