Full-time

FINANCIAL SECTOR EXPERT - Eastern and Southern Africa Anti-Money Laundering Group

Closing Date:
Job Description

Background: 

The Eastern and Southern Africa Anti Money Laundering Group (ESAAMLG) is a Financial Action Task Force (FATF) Style Regional Body (FSRB) which was established in 1999 and currently consists of 18 members and 2 observer members.

LEGAL EXPERT - Eastern and Southern Africa Anti-Money Laundering Group

Closing Date:
Job Description

Background:
The Eastern and Southern Africa Anti Money Laundering Group (ESAAMLG) is a Financial Action Task Force (FATF) Style Regional Body (FSRB) which was established in 1999 and currently consists of 18 members and 2 observer members.

Its main objective is to promote and assess implementation of anti-money money laundering and combating the financing of terrorism (AMLCFT) standards issued by the FATF.

LAW ENFORCEMENT EXPERT - Eastern and Southern Africa Anti-Money Laundering Group

Closing Date:
Job Description

Background:
The Eastern and Southern Africa Anti Money Laundering Group (ESAAMLG) is a Financial Action Task Force (FATF) Style Regional Body (FSRB) which was established in 1999 and currently consists of 18 members and 2 observer members.

Its main objective is to promote and assess implementation of anti-money money laundering and combating the financing of terrorism (AMLCFT) standards issued by the FATF.

FINANCIAL SECTOR EXPERT - Eastern and Southern Africa Anti-Money Laundering Group

Closing Date:
Job Description

Background: 
The Eastern and Southern Africa Anti Money Laundering Group (ESAAMLG) is a Financial Action Task Force (FATF) Style Regional Body (FSRB) which was established in 1999 and currently consists of 18 members and 2 observer members.

Its main objective is to promote and assess implementation of anti-money money laundering and combating the financing of terrorism (AMLCFT) standards issued by the FATF.

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