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


Alwihda Info | Par APO - 10 Septembre 2019 modifié le 1 Janvier 1970


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 […]

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) respond...

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