United States Welcomes Eritrea’s Observer Status in the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)

United States Welcomes Eritrea’s Observer Status in the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) – U.S. Embassy in Eritrea

United States Welcomes Eritrea’s Observer Status in the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)

Important Step Builds on Eritrea’s Growing Body of Work in Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT)   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 … Continue reading United States Welcomes Eritrea’s Observer Status in the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)