ESAAMLG (@esaamlg) 's Twitter Profile
ESAAMLG

@esaamlg

Official Twitter account of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG), working with 21 member countries across the region.

ID: 1127880738383249408

linkhttp://www.esaamlg.org calendar_today13-05-2019 10:18:17

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365 Followers

64 Following

FATF (@fatfnews) 's Twitter Profile Photo

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.

FATF President <a href="/ElisadeAnda/">Elisa de Anda</a> addressed the <a href="/esaamlg/">ESAAMLG</a> 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.
FATF (@fatfnews) 's Twitter Profile Photo

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

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 (@fatfnews) 's Twitter Profile Photo

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. โžก fatf-gafi.org/en/publicationโ€ฆ

ESAAMLG (@esaamlg) 's Twitter Profile Photo

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.

ESAAMLG (@esaamlg) 's Twitter Profile Photo

๐Ÿ‘ 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

๐Ÿ‘ 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
Defenders Protection (@defprotection) 's Twitter Profile Photo

๐ŸŽ‰ 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

๐ŸŽ‰ Victory for NPOs and all charities in Uganda!

This afternoon, <a href="/Parliament_Ug/">Parliament of Uganda</a> 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
Elisa de Anda (@elisadeanda) 's Twitter Profile Photo

No counterterrorism strategy is complete without a counter-terrorist financing strategyโ€”it is a core element of a countryโ€™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

No counterterrorism strategy is complete without a counter-terrorist financing strategyโ€”it is a core element of a countryโ€™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 (@fatfnews) 's Twitter Profile Photo

FATF President Elisa de Anda highlights importance of financial institutions/investigations in detecting & disrupting terrorist attacks Munich Security Conference Watch 'Combatting Terrorist Financing' w/ Jรถrg Kukies, Tรฉnรฉ Birahima Ouattara & Catherine De Bolle: securityconference.org/en/msc-2025/agโ€ฆ ๐Ÿ“นMSC

FATF (@fatfnews) 's Twitter Profile Photo

The second #FATF Plenary under the Presidency of Elisa de Anda takes place this week (19 โ€“ 21 February). Find out moreโžก๏ธfatf-gafi.org/en/publicationโ€ฆ #AML #CFT #CPF

The second #FATF Plenary under the Presidency of <a href="/ElisadeAnda/">Elisa de Anda</a> takes place this week (19 โ€“ 21 February).
 
Find out moreโžก๏ธfatf-gafi.org/en/publicationโ€ฆ
 
#AML #CFT #CPF
EU Global Facility on AML/CFT (@globalamlcft) 's Twitter Profile Photo

That's a wrap! Closing of an impactful Train the Trainer on ESAAMLG Beneficial Ownership Risk Assessment Toolkit for 1๏ธโƒฃ6๏ธโƒฃ African Countries in ๐Ÿ‡ฟ๐Ÿ‡ฆ! ๐Ÿ—ฃ๏ธ "The partnership here was amazing! Experts and participants interacted like a familyโ€”engaging, insightful, and rich in content"

That's a wrap! Closing of an impactful Train the Trainer on <a href="/esaamlg/">ESAAMLG</a> Beneficial Ownership Risk Assessment Toolkit for 1๏ธโƒฃ6๏ธโƒฃ African Countries in ๐Ÿ‡ฟ๐Ÿ‡ฆ! 

๐Ÿ—ฃ๏ธ "The partnership here was amazing! Experts and participants interacted like a familyโ€”engaging, insightful, and rich in content"
ESAAMLG (@esaamlg) 's Twitter Profile Photo

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

ESAAMLG (@esaamlg) 's Twitter Profile Photo

๐Ÿ“ฃThe 49th ESAAMLG Task Force of Senior Officials meeting under the Ethiopia Presidency will take place next week in Kampala, Uganda ๐Ÿ“† (28 Marchโ€“ 04 April 2025). Stay tuned for updates on key decisions and outcomes. ๐Ÿ‡ฆ๐Ÿ‡ด ๐Ÿ‡ง๐Ÿ‡ผ ๐Ÿ‡ง๐Ÿ‡ฎ ๐Ÿ‡ช๐Ÿ‡ท ๐Ÿ‡ธ๐Ÿ‡ฟ ๐Ÿ‡ช๐Ÿ‡น ๐Ÿ‡ฐ๐Ÿ‡ช ๐Ÿ‡ฑ๐Ÿ‡ธ๐Ÿ‡ฒ๐Ÿ‡ฌ ๐Ÿ‡ฒ๐Ÿ‡ผ ๐Ÿ‡ฒ๐Ÿ‡บ๐Ÿ‡ฒ๐Ÿ‡ฟ ๐Ÿ‡ณ๐Ÿ‡ฆ ๐Ÿ‡ท๐Ÿ‡ผ ๐Ÿ‡ธ๐Ÿ‡จ ๐Ÿ‡ฟ๐Ÿ‡ฆ ๐Ÿ‡ธ๐Ÿ‡ธ ๐Ÿ‡น๐Ÿ‡ฟ ๐Ÿ‡บ๐Ÿ‡ฌ ๐Ÿ‡ฟ๐Ÿ‡ฒ๐Ÿ‡ฟ๐Ÿ‡ผ

TheFIA_UG (@thefiau) 's Twitter Profile Photo

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

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 <a href="/esaamlg/">ESAAMLG</a>
Speke Resort Convention Centre Uganda (@srcc_uganda) 's Twitter Profile Photo

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

ESAAMLG (@esaamlg) 's Twitter Profile Photo

๐Ÿ“ˆMore 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. ๐Ÿ‡ฆ๐Ÿ‡ด ๐Ÿ‡ง๐Ÿ‡ผ ๐Ÿ‡ง๐Ÿ‡ฎ ๐Ÿ‡ช๐Ÿ‡ท ๐Ÿ‡ธ๐Ÿ‡ฟ ๐Ÿ‡ช๐Ÿ‡น ๐Ÿ‡ฐ๐Ÿ‡ช ๐Ÿ‡ฑ๐Ÿ‡ธ๐Ÿ‡ฒ๐Ÿ‡ฌ ๐Ÿ‡ฒ๐Ÿ‡ผ ๐Ÿ‡ฒ๐Ÿ‡บ๐Ÿ‡ฒ๐Ÿ‡ฟ ๐Ÿ‡ณ๐Ÿ‡ฆ ๐Ÿ‡ท๐Ÿ‡ผ ๐Ÿ‡ธ๐Ÿ‡จ ๐Ÿ‡ฟ๐Ÿ‡ฆ ๐Ÿ‡ธ๐Ÿ‡ธ ๐Ÿ‡น๐Ÿ‡ฟ ๐Ÿ‡บ๐Ÿ‡ฌ ๐Ÿ‡ฟ๐Ÿ‡ฒ๐Ÿ‡ฟ๐Ÿ‡ผ

ESAAMLG (@esaamlg) 's Twitter Profile Photo

๐Ÿ“ฃThe 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. ๐Ÿ‡ฆ๐Ÿ‡ด ๐Ÿ‡ง๐Ÿ‡ผ ๐Ÿ‡ง๐Ÿ‡ฎ ๐Ÿ‡ช๐Ÿ‡ท ๐Ÿ‡ธ๐Ÿ‡ฟ ๐Ÿ‡ช๐Ÿ‡น ๐Ÿ‡ฐ๐Ÿ‡ช ๐Ÿ‡ฑ๐Ÿ‡ธ๐Ÿ‡ฒ๐Ÿ‡ฌ ๐Ÿ‡ฒ๐Ÿ‡ผ ๐Ÿ‡ฒ๐Ÿ‡บ๐Ÿ‡ฒ๐Ÿ‡ฟ ๐Ÿ‡ณ๐Ÿ‡ฆ ๐Ÿ‡ท๐Ÿ‡ผ ๐Ÿ‡ธ๐Ÿ‡จ ๐Ÿ‡ฟ๐Ÿ‡ฆ ๐Ÿ‡ธ๐Ÿ‡ธ ๐Ÿ‡น๐Ÿ‡ฟ ๐Ÿ‡บ๐Ÿ‡ฌ ๐Ÿ‡ฟ๐Ÿ‡ฒ๐Ÿ‡ฟ๐Ÿ‡ผ #esaamlg #uganda

๐Ÿ“ฃThe 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.
๐Ÿ‡ฆ๐Ÿ‡ด ๐Ÿ‡ง๐Ÿ‡ผ ๐Ÿ‡ง๐Ÿ‡ฎ ๐Ÿ‡ช๐Ÿ‡ท ๐Ÿ‡ธ๐Ÿ‡ฟ ๐Ÿ‡ช๐Ÿ‡น ๐Ÿ‡ฐ๐Ÿ‡ช ๐Ÿ‡ฑ๐Ÿ‡ธ๐Ÿ‡ฒ๐Ÿ‡ฌ ๐Ÿ‡ฒ๐Ÿ‡ผ ๐Ÿ‡ฒ๐Ÿ‡บ๐Ÿ‡ฒ๐Ÿ‡ฟ ๐Ÿ‡ณ๐Ÿ‡ฆ ๐Ÿ‡ท๐Ÿ‡ผ ๐Ÿ‡ธ๐Ÿ‡จ ๐Ÿ‡ฟ๐Ÿ‡ฆ ๐Ÿ‡ธ๐Ÿ‡ธ ๐Ÿ‡น๐Ÿ‡ฟ ๐Ÿ‡บ๐Ÿ‡ฌ ๐Ÿ‡ฟ๐Ÿ‡ฒ๐Ÿ‡ฟ๐Ÿ‡ผ 
#esaamlg #uganda
ESAAMLG (@esaamlg) 's Twitter Profile Photo

๐Ÿ“ฃThe Key Outcomes of the 49th ESAAMLG Task Force of Senior Officials held in Kampala, Uganda from 28 March to April 2025. ๐Ÿ‡ฆ๐Ÿ‡ด ๐Ÿ‡ง๐Ÿ‡ผ ๐Ÿ‡ง๐Ÿ‡ฎ ๐Ÿ‡ช๐Ÿ‡ท ๐Ÿ‡ธ๐Ÿ‡ฟ ๐Ÿ‡ช๐Ÿ‡น ๐Ÿ‡ฐ๐Ÿ‡ช ๐Ÿ‡ฑ๐Ÿ‡ธ๐Ÿ‡ฒ๐Ÿ‡ฌ ๐Ÿ‡ฒ๐Ÿ‡ผ ๐Ÿ‡ฒ๐Ÿ‡บ๐Ÿ‡ฒ๐Ÿ‡ฟ ๐Ÿ‡ณ๐Ÿ‡ฆ ๐Ÿ‡ท๐Ÿ‡ผ ๐Ÿ‡ธ๐Ÿ‡จ ๐Ÿ‡ฟ๐Ÿ‡ฆ ๐Ÿ‡ธ๐Ÿ‡ธ ๐Ÿ‡น๐Ÿ‡ฟ ๐Ÿ‡บ๐Ÿ‡ฌ ๐Ÿ‡ฟ๐Ÿ‡ฒ๐Ÿ‡ฟ๐Ÿ‡ผ #esaamlg #africa #49taskforce #FollowTheMoney

๐Ÿ“ฃThe Key Outcomes of the 49th ESAAMLG Task Force of Senior Officials held in Kampala, Uganda from 28 March to April 2025.

๐Ÿ‡ฆ๐Ÿ‡ด ๐Ÿ‡ง๐Ÿ‡ผ ๐Ÿ‡ง๐Ÿ‡ฎ ๐Ÿ‡ช๐Ÿ‡ท ๐Ÿ‡ธ๐Ÿ‡ฟ ๐Ÿ‡ช๐Ÿ‡น ๐Ÿ‡ฐ๐Ÿ‡ช ๐Ÿ‡ฑ๐Ÿ‡ธ๐Ÿ‡ฒ๐Ÿ‡ฌ ๐Ÿ‡ฒ๐Ÿ‡ผ ๐Ÿ‡ฒ๐Ÿ‡บ๐Ÿ‡ฒ๐Ÿ‡ฟ ๐Ÿ‡ณ๐Ÿ‡ฆ ๐Ÿ‡ท๐Ÿ‡ผ ๐Ÿ‡ธ๐Ÿ‡จ ๐Ÿ‡ฟ๐Ÿ‡ฆ ๐Ÿ‡ธ๐Ÿ‡ธ ๐Ÿ‡น๐Ÿ‡ฟ ๐Ÿ‡บ๐Ÿ‡ฌ ๐Ÿ‡ฟ๐Ÿ‡ฒ๐Ÿ‡ฟ๐Ÿ‡ผ 
#esaamlg #africa #49taskforce #FollowTheMoney
ESAAMLG (@esaamlg) 's Twitter Profile Photo

We are hiring: 1. EOI: INDIVIDUAL CONSULTANT โ€“ FINANCE MANAGER. 2. EOI: INDIVIDUAL CONSULTANT โ€“ PROJECT COORDINATOR. ย  3. EOI: INDIVIDUAL CONSULTANT โ€“ PROCUREMENT OFFICER. For more details, please download the document below: lnkd.in/dSqtHXvf

We are hiring:

1. EOI: INDIVIDUAL CONSULTANT โ€“ FINANCE MANAGER.

2. EOI: INDIVIDUAL CONSULTANT โ€“ PROJECT COORDINATOR.
ย 
3. EOI: INDIVIDUAL CONSULTANT โ€“ PROCUREMENT OFFICER.

For more details, please download the document below:

lnkd.in/dSqtHXvf