Tag Archives: ESAAMLG

United States Welcomes Eritrea’s Observer Status in the ESAAMLG

United States welcomes Eritrea’s continuing positive steps in AML/CFT (anti-money laundering/countering the financing of terrorism ), as well our strengthened bilateral partnership in this area.

BY U.S. EMBASSY – ERITREA

The United States is encouraged to learn that, on September 6 the Council of Ministers of the Eastern and Southern Anti-Money Laundering Group (ESAAMLG) responded to a request from Government of the State of Eritrea by admitting Eritrea as an Observer state in the group – a Financial Action Task Force (FATF) style regional body – as the first step in the process of admitting Eritrea as a full ESAAMLG member. Continue reading United States Welcomes Eritrea’s Observer Status in the ESAAMLG