Joint Summary of Training Outcomes

18 African countries attend Anti-Money Laundering, Countering the Financing ofTerrorism and Countering the Financing of Proliferation FATF training with support from EU

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FATF Training and Support Activities

Read more about the goals of FATF’s training and support activities.

FATF Training Institute Busan

The dedicated FATF Training Institute in Busan, Korea, delivers in-person and virtual training to government officials from the FATF Global Network, in partnership with FATF members and, FATF-Style Regional Bodies (FSRBs) and other international organisations such as the International Monetary Fund and the World Bank.

Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)

The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) is a is a FATF-Style Regional Body (FSRB). The main objectives of ESAAMLG are to adopt and implement the 40 Recommendations of the FATF; apply anti-money laundering measures to all serious crime and implement measures to combat the financing of terrorism. ESAAMLG's objective is also to implement any other measures contained in the multilateral agreements and initiatives relevant to prevention and control of laundering of proceeds of all serious crimes and the financing of terrorism and proliferation of weapons of mass destruction.