The World Bank in collaboration with the Eastern and Southern Africa Anti-money laundering Group (ESAAMLG) is organizing a \'Rolling Out of FIU Workshop\' for countries that are in the early stages of developing their financial intelligence units (FIUs). This workshop will be delivered by officials from the world Bank and resource persons from South Africa and Mauritius. This workshop is hosted by the Government of Botswana and financed by the world Bank.The workshop will be held at the Gaborone International Conference Centre
Participating countries will include:Botswana, Lesotho,Malawi,Mozambique,Namibia,Tanzania,Zambia and Zimbabwe