ESAAMLG - News and Events

30th Apr 07 at 12:00am
A training Workshop for Mutual Evaluation Assessors from the ESAAMLG and GIABA will be held at the Kenya School of Monetary Studies Nairobi, Kenya from 30 April – 4 May 2007.

The 7th Council of Ministers and 14th Task Force of Senior Officials Plenary Meetings

20th Aug 07 at 12:00am
The 7^th ESAAMLG Council of Ministers and 14^th Task Force of senior Officials Meetings are scheduled to take place on 20 – 24 August 2007.

Mutual Evaluation of the Republic of Zambia.

25th Oct 07 at 12:00am
MUTUAL EVALUATION OF THE REPUBLIC OF ZAMBIA

The onsite visit by the Evaluators for the Mutual Evaluation of the Republic of Zambia will take place during the month of November, 19th through 28th 2007.

The 15th ESAAMLG Task Force of Senior Officials Meeting 17th to 19th March 2008.

11th Dec 07 at 12:00am
The 15th ESAAMLG Task Force of Senior Officials meeting will take place in Dar Es Salaam Tanzania from 17th to 19th March 2008.

World Bank and ESAAMLG FIU Workshop Gaborone,Botswana February 5-7,2008..

15th Jan 08 at 12:00am

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

Financial Investigative Techniques Training Workshop, Zambia, 19-23 May 2008

16th Apr 08 at 12:00am