
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
http://www.esaamlg.org 13-05-2019 10:18:17
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365 Followers
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๐ 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



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/agโฆ ๐นMSC

The second #FATF Plenary under the Presidency of Elisa de Anda takes place this week (19 โ 21 February). Find out moreโก๏ธfatf-gafi.org/en/publicationโฆ #AML #CFT #CPF


That's a wrap! Closing of an impactful Train the Trainer on ESAAMLG Beneficial Ownership Risk Assessment Toolkit for 1๏ธโฃ6๏ธโฃ African Countries in ๐ฟ๐ฆ! ๐ฃ๏ธ "The partnership here was amazing! Experts and participants interacted like a familyโengaging, insightful, and rich in content"



๐ฃThe 49th ESAAMLG Task Force of Senior Officials meeting under the Ethiopia Presidency will take place next week in Kampala, Uganda ๐ (28 Marchโ 04 April 2025). Stay tuned for updates on key decisions and outcomes. ๐ฆ๐ด ๐ง๐ผ ๐ง๐ฎ ๐ช๐ท ๐ธ๐ฟ ๐ช๐น ๐ฐ๐ช ๐ฑ๐ธ๐ฒ๐ฌ ๐ฒ๐ผ ๐ฒ๐บ๐ฒ๐ฟ ๐ณ๐ฆ ๐ท๐ผ ๐ธ๐จ ๐ฟ๐ฆ ๐ธ๐ธ ๐น๐ฟ ๐บ๐ฌ ๐ฟ๐ฒ๐ฟ๐ผ




๐More 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. ๐ฆ๐ด ๐ง๐ผ ๐ง๐ฎ ๐ช๐ท ๐ธ๐ฟ ๐ช๐น ๐ฐ๐ช ๐ฑ๐ธ๐ฒ๐ฌ ๐ฒ๐ผ ๐ฒ๐บ๐ฒ๐ฟ ๐ณ๐ฆ ๐ท๐ผ ๐ธ๐จ ๐ฟ๐ฆ ๐ธ๐ธ ๐น๐ฟ ๐บ๐ฌ ๐ฟ๐ฒ๐ฟ๐ผ

๐ฃThe 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. ๐ฆ๐ด ๐ง๐ผ ๐ง๐ฎ ๐ช๐ท ๐ธ๐ฟ ๐ช๐น ๐ฐ๐ช ๐ฑ๐ธ๐ฒ๐ฌ ๐ฒ๐ผ ๐ฒ๐บ๐ฒ๐ฟ ๐ณ๐ฆ ๐ท๐ผ ๐ธ๐จ ๐ฟ๐ฆ ๐ธ๐ธ ๐น๐ฟ ๐บ๐ฌ ๐ฟ๐ฒ๐ฟ๐ผ #esaamlg #uganda


๐ฃThe Key Outcomes of the 49th ESAAMLG Task Force of Senior Officials held in Kampala, Uganda from 28 March to April 2025. ๐ฆ๐ด ๐ง๐ผ ๐ง๐ฎ ๐ช๐ท ๐ธ๐ฟ ๐ช๐น ๐ฐ๐ช ๐ฑ๐ธ๐ฒ๐ฌ ๐ฒ๐ผ ๐ฒ๐บ๐ฒ๐ฟ ๐ณ๐ฆ ๐ท๐ผ ๐ธ๐จ ๐ฟ๐ฆ ๐ธ๐ธ ๐น๐ฟ ๐บ๐ฌ ๐ฟ๐ฒ๐ฟ๐ผ #esaamlg #africa #49taskforce #FollowTheMoney

