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Malware Scan Info
Macafee Check :
Email address with esaamlg.org
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Domain Informations
Esaamlg.org lookup results from http://whois.godaddy.com server:
- Domain created: 2002-06-11T14:32:53Z
- Domain updated: 2024-07-26T14:32:57Z
- Domain expires: 2025-06-11T14:32:53Z 0 Years, 302 Days left
- Website age: 22 Years, 63 Days
- Registrar Domain ID: 2b53838678a940c09373c7a5dc27c718-LROR
- Registrar Url: http://www.whois.godaddy.com
- Registrar WHOIS Server: http://whois.godaddy.com
- Registrar Abuse Contact Email: [email protected]
- Registrar Abuse Contact Phone: +1.4806242505
- Name server:
- ns1.ucchosting.co.tz
- ns2.ucchosting.co.tz
Administrator
- name : Benjamin Dotto
- address : P.O Box 4273,8 Kivukoni Road,Utumishi House,11404 Dar-es-Salaam,Tanzania,Dar es Salaam 11404,Tanzania
- phone : tel:+255-22-212-9868,tel:+255-22212986,tel:+255-755-996-080
- fax : tel:+255-22-212-9878
- handle : BD29-AFRINIC
- mnt-by : GENERATED-XIKTKOZPIXTTI1YNCUA1RWZKFOMB2DHX-MNT
- source : AFRINIC # Filtered
Technical support
- name : Gideon Mbago
- address : P.O Box 4273,8 Kivukoni Road,Utumishi House,11404 Dar-es-Salaam,Tanzania,Dar es Salaam 11404,Tanzania
- phone : tel:+255-22-212-9868,tel:+255-22212986
- fax : tel:+255-22-212-9878
- handle : GM16-AFRINIC
- mnt-by : GENERATED-DZZY9FUGGZ9DGNBLXGUCV1047G7K8GXS-MNT
- source : AFRINIC # Filtered
Network
- inetnum : 196.192.79.0 - 196.192.79.255
- name : EGATZ
- country : TZ
- status : ASSIGNED PA
- mnt-by : TZ-egov-MNT
- source : AFRINIC # Filtered
- parent : 196.192.72.0 - 196.192.79.255
Owner
- organization : Electronic Government Agency (EGA)
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Host Informations
Host name | 016.79-192-196.govnet-mdc.eganet.go.tz |
IP address | 196.192.79.16 |
Location | Tanzania |
Latitude | -6.8227 |
Longitude | 39.291 |
Timezone | Africa/Dar_es_Salaam |
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Site Inspections
Websites Listing
We found Websites Listing below when search with esaamlg.org on Search Engine
Online Registration
Online Registration. May 14th , 2022. 43th Task Force of Senior Official Meetings. 03rd- 08th April 2022.
Esaamlgevents.orgDA: 21 PA: 21 MOZ Rank: 22
Eastern and Southern Africa Anti-Money Laundering …
ESAAMLG enables regional factors to be taken into account in the implementation of anti-money laundering measures. ESAAMLG was launched at a meeting of Ministers and high-level representatives in Arusha, Tanzania, on 26-27 August 1999. A memorandum of understanding (MoU) based on the experience of the FATF and other FATF-style regional bodies ...
Fatf-gafi.orgDA: 17 PA: 50 MOZ Rank: 86
Event Registration Form
ESAAMLG Steering Committee(ESC) Evaluation and Compliance Group (ECG) Budget,Finance and Audit Committee(BFA) FIU Forum . Heads of FIUs(Closed Session) Review Groups A, B ,C and D . Risk, Trends and Methods Group (RTMG) Working Group on Risk, Compliance and Financial Inclusions(RCFI) Passport size . Attach your passport size photo: Submit. Copy …
Esaamlgevents.orgDA: 17 PA: 23 MOZ Rank: 42
Eastern and Southern Africa Anti-Money Laundering Group …
The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) is a Regional Body that adheres to global standards on combatting money laundering and terrorism financing. Established in 1999, it currently has 18 Member Countries across Africa and includes several regional and international observers, such as AUSTRAC, FATF, and IMF. The UK and the …
Icomplyis.comDA: 13 PA: 50 MOZ Rank: 90
About EAG - The Eurasian Group on Combating Money …
The Eurasian group on combating money laundering and financing of terrorism (EAG) is a FATF-style regional body which comprises 9 countries: Belarus, China, Kazakhstan, Kyrgyzstan, India, Russia, Tajikistan, Turkmenistan and Uzbekistan.
Eurasiangroup.orgDA: 17 PA: 3 MOZ Rank: 24
ESAAMLG
What is ESAAMLG? "The purpose of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) is to combat money laundering by implementing the FATF Recommendations. This effort includes co-ordinating with other international organisations concerned with combating money laundering, studying emerging regional typologies, …
Frc.go.keDA: 13 PA: 13 MOZ Rank: 31
esaamlg – AMLCFT.xyz
Tag: esaamlg FATF workshop on the role of judges and prosecutors in tackling money laundering and terrorist financing in Africa and the Middle East. Outcomes from the FATF workshop on anti-money laundering (AML)/countering the financing of terrorism (CFT) for judges and prosecutors: experiences, challenges and best practices with the collaboration of …
Amlcft.xyzDA: 10 PA: 10 MOZ Rank: 17
United States Welcomes Eritrea’s Observer Status in the Eastern …
ESAAMLG admission and the membership accession procedures to follow are valuable components to demonstrating a robust and effective regulatory regime against global money laundering and terrorist financing threats. The United States welcomes Eritrea’s continuing positive steps in AML/CFT, as well our strengthened bilateral partnership in this area following …
Er.usembassy.govDA: 16 PA: 50 MOZ Rank: 43
Members - ЕАГ
Members. The EAG’s founders are six states of the Eurasian region that signed the Declaration at the Founding Conference in Moscow in 2004. One year later, Uzbekistan joined the EAG as a member state, followed by Turkmenistan and India five years later.
Eurasiangroup.orgDA: 17 PA: 11 MOZ Rank: 36
Muluken Yirga Dubale - Speaker | ACAMS
Muluken. Yirga Dubale. Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) Mr. Dubale has more than eleven years’ experience both in Ethiopia and Overseas as a money laundering/ terrorist financing prosecutor, Director of Legal and Internal Cooperation, enforcement regulator and a counter terrorist and terrorism financing ...
Acams.orgDA: 13 PA: 38 MOZ Rank: 60
Muluken Yirga, Legal Expert – ESAAMLG – AML-THB
Muluken Yirga, Legal Expert – ESAAMLG. Posted on December 10, 2021 December 20, 2021 by Bertha. 10 Dec. Ali Hadidja, Head of Financial Intelligence Unit – Comoros. Yout Baak, Head of Financial Intelligence Unit – South Sudan . Related News. Regional Workshop on Enhancing Awareness on the Risks and Role of Designated Non-Financial …
Aml-thb.euDA: 14 PA: 40 MOZ Rank: 64
ESAAMLG - Eastern and Southern Africa Anti-Money Laundering …
ESAAMLG stands for Eastern and Southern Africa Anti-Money Laundering Group. Suggest new definition. This definition appears very frequently and is found in the following Acronym Finder categories: Military and Government. Organizations, NGOs, schools, universities, etc. Other Resources: We have 2 other meanings of ESAAMLG in our Acronym Attic.
Acronymfinder.comDA: 21 PA: 50 MOZ Rank: 39
ESAAMLG - What does ESAAMLG stand for? The Free Dictionary
Looking for online definition of ESAAMLG or what ESAAMLG stands for? ESAAMLG is listed in the World's largest and most authoritative dictionary database of abbreviations and acronyms ESAAMLG is listed in the World's largest and most authoritative dictionary database of abbreviations and acronyms
Acronyms.thefreedictionary.comDA: 30 PA: 8 MOZ Rank: 50
Improving AML in ESAAMLG Member Countries - ACAMS Today
Improving AML in ESAAMLG Member Countries. March 30, 2021. You must be a member of ACAMS to read this article. Please login or join today for full access to www.ACAMSToday.org and other exclusive member-only content. This entry was posted in Global Financial Crime Review, March - May 2021. Bookmark the permalink. Like? Share with …
Acamstoday.orgDA: 18 PA: 43 MOZ Rank: 74
CENTRAL BANK OF KENYA
ESAAMLG research studies on trends and typologies of Money Laundering in the region will serve as useful inputs in addressing some of these challenges. From a regional perspective, as Central Banks, we continue to engage and share experiences on how we can strengthen our regulatory mechanisms on anti-money laundering and combating the financing of terrorism. …
Centralbank.go.keDA: 21 PA: 38 MOZ Rank: 73
ESAAMLG - Definition by AcronymAttic
Meaning. ESAAMLG. East and Southern African Anti Money Laundering Group. ESAAMLG. Eastern and Southern African Money Laundering Group. Note: Acronym Finder has 1 verified definition for ESAAMLG. Abbreviation Database Surfer.
Acronymattic.comDA: 20 PA: 13 MOZ Rank: 48
Mobile money, Blanchiment des capitaux et Financement du …
Dans son discours prononcé lors de la 9ème réunion du conseil des ministres ESAAMLG à Maseru (Lesotho) le 21août 2009, le président du GAFI Paul Vlaanderen soutenait qu’il est essentiel de laisser cet « effet domino » agir comme multiplicateur et augmenter ainsi le niveau d’inclusion financière. Selon lui, le développement du système financier formel et la …
Msaconsult.wordpress.comDA: 24 PA: 50 MOZ Rank: 34
Muluken Yirga - Legal Expert - ESAAMLG | LinkedIn
Account Manager at ddu. St Paul, MN. Yoseph Ethiopia. Director for Economic and Development Affairs of the United Nations at the Ministry of Foreign Affairs of Ethiopia. Ethiopia. Muluken Yirga Dubale. Senior Legal Expert-AML/CFT and FIU Expert at Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) Tanzania.
Tz.linkedin.comDA: 15 PA: 26 MOZ Rank: 58
Update on FATF grey list in Mauritius - Bowmans
The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG), which is the FATF-style regional body for Eastern and Southern Africa and whose purpose is to combat money laundering by implementing the FATF Recommendations published a follow-up report on Mauritius in January 2021. Mauritius has been recognised as having made significant progress …
Bowmanslaw.comDA: 18 PA: 50 MOZ Rank: 100
Advisor Perspectives
For more information on submitting your thought leader White Paper contact: [email protected] or (781) 376-0050.
Advisorperspectives.comDA: 27 PA: 50 MOZ Rank: 31
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