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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.

 

Highlights

  • Tender for the supply and installation of a privileged account management system and account auditing software

    27 May 2020

    Tender for the supply and installation of a privileged account management system and account auditing software. Obtain details and documents in Tenders and Downloads sections of the website.
     

     

International Organizations

Contacts

User: Director General
Address: UAP Towers Upper Hill, 29th Floor,
     
P.o.Box Private Bag - 00200,
 
Nairobi Kenya

Email: info@frc.go.ke
Phone: 254-0709 858000

Phone: http://www.frc.go.ke