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

International Affairs

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
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size-icon Size
11 - 50
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Frequently Asked Questions About Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)

What does Eastern and southern africa anti-money laundering group (esaamlg) do?+

The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) is a Financial Action Task Force (FATF) Style Regional Body (FSRB) established in 1999. As an associate member of the FATF, the ESAAMLG plays a key role in promoting internationally accepted anti-money laundering and counter-terrorist and proliferation financing (AML/CFT/CPF) standards across the region. Through mutual evaluations, capacity-building programs, typology works, and fostering cooperation among member states, ESAAMLG works towards enhancing financial integrity and security within the region. These efforts not only benefit the member countries but also contribute significantly to global initiatives aimed at preventing financial crimes

What is Eastern and southern africa anti-money laundering group (esaamlg)'s industry? +

Eastern and southern africa anti-money laundering group (esaamlg) operates in the International affairs industry.

What is Eastern and southern africa anti-money laundering group (esaamlg)'s revenue? +

Eastern and southern africa anti-money laundering group (esaamlg)'s revenue is 11m - 100m

What is Eastern and southern africa anti-money laundering group (esaamlg)'s company size? +

Eastern and southern africa anti-money laundering group (esaamlg) has 11 - 50 employees.

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