Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
International Affairs
Dar Es Salaam, Tz
19 employees
- Employees
- 19
- Contacts
- 1
- Emails
- 1
Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) Overview
- Headquarters
- Dar Es Salaam, Tz
- Website
- www.esaamlg.org
- Industry
- International Affairs
- Employees
- 19
- Founded
- 1999
- NAICS
-
International Affairs
Keywords
About Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
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.
Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) Contact Details
- People in AeroLeads
- 4
- With contact data
- 1
- Email contacts
- 1
- 25.0% coverage
Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Mofokeng Ramakhala | Dar Es Salaam, Tanzania, United Republic of |
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| Kgomotsego Mooketsi | Financial Sector and Fiu Expert |
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| Bongani Ntshalintshali | Director Finance & Admin | Eswatini, Swaziland |
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| Fikile Zitha | Executive Secretary: Eastern and Southern Africa Anti-money Laundering Group (Esaamlg) | City of Johannesburg, Gauteng, South Africa |
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Employees by Management Level
Individual contributor
2 profiles
Director
1 profile
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