James Sassoon's speech to the ESAAMLG Council of Ministers

14-Mar-2008

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.

James Sassoon's speech to MENAFATF in Damascus, Syria

13-Mar-2008

The 6th MENAFATF plenary meeting was held in Damascus, the Syrian Arab Republic, on 5-6 November 2007. The meeting was headed by the Hashemite Kingdom of Jordan, represented by his Excellency the Governor of the Central Bank of Jordan, Dr. Umayya Toukan.