| Organisation | Eastern & Southern African Anti Money Laundering Group |
| Alternate Name | |
| Abbreviation | ESAAMLG |
| Parent | AU Regional Economic Communities |
| u.r.l. | http://www.esaamlg.org/ |
| Country | Tanzania |
| Location | Dar es Salaam |
| Address | Executive secretary, ESAAMLG EX-KAMATA Building, Msimbazi, Nyerere junction,, Dar es Salaam - United Republic of Tanzania, Dar es Salaam |
| Postal Address | Executive secretary, ESAAMLG EX-KAMATA Building, Msimbazi, Nyerere junction,, BOX 9923,, Dar es Salaam - United Republic of Tanzania |
| Telephone | +255 22 2180560/4 |
| Management u.r.l. | |
| Fax | +255 22 2180553 |
| Sector | Financial Services - General |
| Organisation Type | African Multilateral |
| Status | |
| Stated Role | |
| Activities | |
| Geographical Focus | |
| Notes | Organisation Structure: President of ESAAMLG: Rotates yearly Executive Secretary Administrative Officer: Mr. Fernie L. Kweka UNODC Mentor: Wayne Blackburn Support Staff [ Retrieved on 08-01-07 - http://www.esaamlg.org/about_us/organisation_structure.php ] Establishment of ESAAMLG Esaamlg was established at an inaugural Meeting of the Council of Ministers held in Arusha, Tanzania on 27th August 1999. The ESAAMLG has 14 members, all located in the Eastern and Southern African Region. The current members are: Botswana, Kenya, Lesotho, Malawi, Mauritius, Mozambique, Namibia, South Africa, Swaziland, Seychelles, Tanzania, Uganda, Zambia and Zimbabwe. [ Retrieved on 08-01-07 - http://www.esaamlg.org/about_us/establishment.php ] The Presidency: The Presidency of the ESAAMLG for the Year 2006/2007 is the Republic of Zimbabwe. Consequently the President of the ESAAMLG Council of Ministers is Hon.H. M Murerwa,Minister for Finance. Contact details: Ministry of Finance, New Government Complex, 6th Floor, CNr 4th Street/Samora Michael Avenue Harare,Zimbabwe Tel:+ 263 4 738603 Fax :+ 260 4 792750 The Chairman of the Task Force of ESAAMLG Senior Officials is Mr Willard Manungo,Permanent Secretary Ministy of Finance. [ 08 Sep 2006 - http://www.esaamlg.org/current_information/view_news_item.php?id=74&;intVariationID=1&szTitle=Current ] The Eastern and South African Anti-Money Laundering Group comprises fourteen countries from the Eastern region of Africa down to the southern tip of Africa. Two of our members are located in the Indian Ocean. [ Retrieved on 08-01-07 - http://www.esaamlg.org/index.php ] |
| Current Positions | |||
| Position | Name | From | To |
| Administrative Officer | Fernie Kweka | 2006 | |
| UNODC Mentor | Wayne Blackburn | 2006 | |
| Budgets | ||||
| Donor | From | To | Budget ($) | Note |
| Links to Related Organisations |
| Parent Tree | AU Regional Economic Communities |
| African Union |
| Subsidiary Organisations | ESAAMLG Ministerial Council |
| ESAAMLG Secretariat | |
| ESAAMLG Task Force of Senior officials | |
| ESAAMLG Members & Cooperating Partners & National Contact Persons |
| Associated Organisations | AU Regional Economic Communities |
| Donor Recipients | Eastern & Southern African Anti-Money Laundering Project |
| Past Positions | |||
| Position | Name | From | To |
| Record last updated on 23 OCT 2007 |