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FATF President Elisa de Anda addressed the ESAAMLG Council of Ministers, highlighting its important work in the region and the Global Network. She also discussed the FATF priorities for her Presidency, including work to deepen support for financial inclusion.

A @ESAAMLG, FATF, @IMF/AFRITAC-East and GIZ partnership successfully concluded a Joint Assessors Training in Dar es Salaam (22-27 Sept). Sponsored by GIZ, the training prepped jurisdictions for the 5th round of AML/CFT evaluations. Big thanks to all! #AML #CFT

FATF Week has kicked off! This week, delegates representing the Global Network of over 200 jurisdictions will attend working group and Plenary meetings to work on key issues in the fight against the illicit finance flows that fuel crime & terrorism. ➡ fatf-gafi.org/en/publication…

The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) Regional Workshop under the theme Risk-Based Supervision of Virtual Asset Service Providers, scheduled to take place at Emara Ole-Sereni Hotel, Nairobi County, Republic of Kenya, from 2nd-6th December 2024.

👏 The ESAAMLG Secretariat recently conducted a transformative *Financial Intelligence Analysis Training* for the Financial Intelligence Unit of South Sudan in Juba, from January 15-18, 2025. #AML #CFT #CapacityBuilding #ESAAMLG #SouthSudan #FinancialIntelligence #AFDB

🎉 Victory for NPOs and all charities in Uganda! This afternoon, Parliament of Uganda approved the motion to amend Schedule 2 of the Anti-Money Laundering Act (Cap. 118), removing NGOs from the "accountable persons" list. Uganda will now adopt a risk-based approach, focusing only on

No counterterrorism strategy is complete without a counter-terrorist financing strategy—it is a core element of a country’s security policy. At #MSC2025, the message was clear: cutting off financial flows to terrorists is critical to security. The FATF is driving this fight

FATF President Elisa de Anda highlights importance of financial institutions/investigations in detecting & disrupting terrorist attacks Munich Security Conference Watch 'Combatting Terrorist Financing' w/ Jörg Kukies, Téné Birahima Ouattara & Catherine De Bolle: securityconference.org/en/msc-2025/ag… 📹MSC

The second #FATF Plenary under the Presidency of Elisa de Anda takes place this week (19 – 21 February). Find out more➡️fatf-gafi.org/en/publication… #AML #CFT #CPF

That's a wrap! Closing of an impactful Train the Trainer on ESAAMLG Beneficial Ownership Risk Assessment Toolkit for 1️⃣6️⃣ African Countries in 🇿🇦! 🗣️ "The partnership here was amazing! Experts and participants interacted like a family—engaging, insightful, and rich in content"

De-risking is a global concern, impacting the ESAAMLG region by driving genuine financial transactions into unregulated channels, reducing transparency, and increasing ML/TF/PF risks. Register to join our virtual workshop: form.jotform.com/250505100176544

📣The 49th ESAAMLG Task Force of Senior Officials meeting under the Ethiopia Presidency will take place next week in Kampala, Uganda 📆 (28 March– 04 April 2025). Stay tuned for updates on key decisions and outcomes. 🇦🇴 🇧🇼 🇧🇮 🇪🇷 🇸🇿 🇪🇹 🇰🇪 🇱🇸🇲🇬 🇲🇼 🇲🇺🇲🇿 🇳🇦 🇷🇼 🇸🇨 🇿🇦 🇸🇸 🇹🇿 🇺🇬 🇿🇲🇿🇼

This 49th ESAAMLG reaffirms Uganda's commitment to implementing FATF standards. #49ESAAMLGUG #OpenGovUg

Uganda's Prime Minister Robinah Nabbanja poses for a group image with the delegates at the official opening of the 49th ESAAMLG Taskforce of Senior Officials Meeting in Kampala ESAAMLG

@ESAAMLG The 49th Task Force of Senior Officials Meeting srcc-ug.com #visitmunyonyo #ExploreUganda #ESAAMLG #financialstability #MinistryofFinance #MoneyLaundering

📈More than 400 Delegates representing the 21 ESAAMLG member countries and observers joining hands in the fight against financial crime, strengthening their AML/CFT frameworks and implementing FATF Recommendations. 🇦🇴 🇧🇼 🇧🇮 🇪🇷 🇸🇿 🇪🇹 🇰🇪 🇱🇸🇲🇬 🇲🇼 🇲🇺🇲🇿 🇳🇦 🇷🇼 🇸🇨 🇿🇦 🇸🇸 🇹🇿 🇺🇬 🇿🇲🇿🇼

📣The 49th ESAAMLG Task Force of Senior Officials meeting under the Ethiopia Presidency has kicked off in Kampala, Uganda. Stay tuned for updates on key decisions and outcomes from the discussions. 🇦🇴 🇧🇼 🇧🇮 🇪🇷 🇸🇿 🇪🇹 🇰🇪 🇱🇸🇲🇬 🇲🇼 🇲🇺🇲🇿 🇳🇦 🇷🇼 🇸🇨 🇿🇦 🇸🇸 🇹🇿 🇺🇬 🇿🇲🇿🇼 #esaamlg #uganda

📣The Key Outcomes of the 49th ESAAMLG Task Force of Senior Officials held in Kampala, Uganda from 28 March to April 2025. 🇦🇴 🇧🇼 🇧🇮 🇪🇷 🇸🇿 🇪🇹 🇰🇪 🇱🇸🇲🇬 🇲🇼 🇲🇺🇲🇿 🇳🇦 🇷🇼 🇸🇨 🇿🇦 🇸🇸 🇹🇿 🇺🇬 🇿🇲🇿🇼 #esaamlg #africa #49taskforce #FollowTheMoney

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