ESAAMLG | AMLP Forum

ESAAMLG’s 2nd Enhanced Follow-Up Report on Angola notes improved prevention and supervision, but ongoing weaknesses in enforcement, investigations, prosecutions, and asset recovery

by AdrianaAMLP | May 14, 2026

The report assesses Angola’s progress in resolving technical compliance shortcomings identified in its 2023 mutual evaluation, including reforms relating to preventive measures, supervision, and broader AML/CFT controls that supported several re-ratings. ESAAMLG also...

ESAAMLG 6th Enhanced Follow-Up Report on Malawi highlights stronger AML/CFT legal and cooperation frameworks, but persistent gaps in supervision, financial intelligence, and asset recovery

by AdrianaAMLP | May 14, 2026

The report identifies progress across several FATF Recommendations, including enhancements to targeted financial sanctions, preventive measures, beneficial ownership requirements, and international cooperation mechanisms that resulted in technical compliance upgrades....

ESAAMLG’s 6th Enhanced Follow-Up Report on Seychelles notes improved compliance in BO and supervision, but effectiveness gaps in enforcement and risk-based implementation remain

by AdrianaAMLP | May 14, 2026

The report recognises progress in areas including beneficial ownership transparency, targeted financial sanctions, preventive measures, and supervision of financial institutions and designated non-financial businesses and professions. ESAAMLG also identifies remaining...

ESAAMLG’s 16th Enhanced Follow-Up Report on Uganda finds stronger sanctions and preventive measures but critical gaps in BO transparency, supervision, and ML enforcement

by AdrianaAMLP | May 14, 2026

The report assesses Uganda’s progress against FATF Recommendations and notes improvements in areas including targeted financial sanctions, preventive measures, and international cooperation frameworks, resulting in several technical compliance upgrades. ESAAMLG also...

ESAAMLG’s Mutual Evaluation Report finds Eritrea’s AML/CFT framework largely ineffective, with low risk understanding, weak enforcement, and critical gaps in supervision, financial intelligence, and international cooperation

by AdrianaAMLP | Aug 28, 2025

The ESAAMLG Mutual Evaluation Report highlights that Eritrea lacks an operational Financial Intelligence Unit, effective supervision of financial institutions and DNFBPs, and coordinated AML/CFT policies, leaving the country unable to effectively detect, investigate,...

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ESAAMLG’s 2nd Enhanced Follow-Up Report on Angola notes improved prevention and supervision, but ongoing weaknesses in enforcement, investigations, prosecutions, and asset recovery

ESAAMLG 6th Enhanced Follow-Up Report on Malawi highlights stronger AML/CFT legal and cooperation frameworks, but persistent gaps in supervision, financial intelligence, and asset recovery

ESAAMLG’s 6th Enhanced Follow-Up Report on Seychelles notes improved compliance in BO and supervision, but effectiveness gaps in enforcement and risk-based implementation remain

ESAAMLG’s 16th Enhanced Follow-Up Report on Uganda finds stronger sanctions and preventive measures but critical gaps in BO transparency, supervision, and ML enforcement

ESAAMLG’s Mutual Evaluation Report finds Eritrea’s AML/CFT framework largely ineffective, with low risk understanding, weak enforcement, and critical gaps in supervision, financial intelligence, and international cooperation

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