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

ESAAMLG website

Burundi

Country
Burundi
Last evaluation
Possible onsite period
Possible Plenary discussion

South Sudan

Country
South Sudan
Last evaluation
Possible onsite period
Possible Plenary discussion

Angola

Country
Angola
Last evaluation
2012-12-01 00:00
Possible onsite period
2022-06-01 00:00
Possible Plenary discussion
2023-04-01 00:00

Lesotho

Country
Lesotho
Last evaluation
2011-09-01 00:00
Possible onsite period
2022-11-01 00:00
Possible Plenary discussion
2023-09-01 00:00

Eritrea

Country
Eritrea
Last evaluation
Possible onsite period
2023-05-01 00:00
Possible Plenary discussion
2024-04-01 00:00

Rwanda

Country
Rwanda
Last evaluation
2014-09-05 00:00
Possible onsite period
2023-05-01 00:00
Possible Plenary discussion
2027-04-01 00:00

Observer Organisations

  • Alliance for Financial Inclusion (AFI)
  • APG
  • ARINSA
  • AUSTRAC 
  • CFATF 
  • COMSEC
  • Charity Commission – UK 
  • DFID
  • EAG
  • Egmont Group
  • FATF
  • GAFILAT
  • GIABA
  • IMF
  • Interpol – Harare
  • MENAFATF
  • MONEYVAL
  • UN-CTED
  • UN 1267 Analytical Support and Sanctions Monitoring Team (The Monitoring Team)
  • UNODC
  • World Bank 
  • World Customs Organization
  • Regional Centre on Small Arms and Light Weapons