What is ESAAMLG?

"The purpose of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) is to combat money laundering by implementing the FATF Recommendations.  This effort includes co-ordinating with other international organisations concerned with combating money laundering, studying emerging regional typologies, developing institutional and human resource capacities to deal with these issues, and co-ordinating technical assistance where necessary.  ESAAMLG enables regional factors to be taken into account in the implementation of anti-money laundering measures."

Click here to go to the ESAAMLG website.



International Organizations


User: Director General 
 Address: Old Mutual Tower 13th Floor,
      Upper Hill Road,
P.o.Box Private Bag - 00200,
     Nairobi Kenya



Phone: 254  709 858000
 FRC Kenya @FRC_Kenya