Long abstract
James Sassoon's Speech to the ESAAMLG Council of Ministers
An address by James Sassoon, the FATF President, to the Eastern and South African Anti Money Laundering Group (ESAAMLG) Council of Ministers meeting on 24 August 2007 in Gaborone, Botswana. The ESSAMLG is a regional anti-money laundering body consisting of 14 eastern and southern African countries - Botswana, Kenya, Lesotho, Malawi, Mauritius, Mozambique, Namibia, South Africa, Swaziland, Seychelles, Tanzania, Uganda, Zambia and Zimbabwe. The group's main function is to address anti-money laundering and combating financing of terrorism in the region. |
FATF Publications Mutual evaluation reportsThe FATF has adopted the mutual evaluation reports of Finland, Canada, Singapore, the Russian Federation and Hong Kong, China. Calendar of Events XXKey events for July 2008 to June 2009. 
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