A regional body coordinating the fight against money laundering and terrorist financing across Eastern and Southern Africa.
ESAAMLG is the Financial Action Task Force (FATF)-style regional body for Eastern and Southern Africa, bringing together member jurisdictions, priority observer jurisdictions, and observer organisations to strengthen national and regional capacity to combat money laundering and the financing of terrorism. The Annual Meeting is the Group's principal governance event, comprising the Task Force of Senior Officials and the Council of Ministers.
ESAAMLG brings together the following member jurisdictions across Eastern and Southern Africa. Hover over a flag to see the country name.
The Annual Meeting is built around three core components, each with its own agenda and outcomes.
Technical plenary sessions bringing together senior officials from member and observer jurisdictions to review mutual evaluations, technical compliance and regional priorities.
The Council of Ministers Plenary is presided over by a Minister of Finance, Home/Internal Affairs, or Justice from the jurisdiction holding the ESAAMLG Presidency, supported by the Executive Secretary.
A dedicated dialogue bringing together the public and private sectors to discuss AML/CFT compliance, emerging risks and practical implementation challenges.
The main plenary is configured to seat ESAAMLG members and priority observer jurisdictions, the FATF President/Secretariat, and representatives of observer organisations, with public and media access to designated sessions.
Core plenary participants, represented by country delegations.
Participate in plenary discussions per the ESAAMLG Strategic Plan.
Present or represented in the core.
Active in dedicated observer roles.
Coordinates the meeting agenda, briefings and chairing support.
Further in-country coordination role.