ESAAMLG and the World Bank
Strategic Implementation Planning (SIP) Framework Workshop in Livingstone, Zambia, May 10-12, 2010

The Workshop is intended to assist the assessed member countries of ESAAMLG to use the SIP framework to implement the AML/CFT recommendations of the Mutual Evaluation Reports/Detailed Assessment Reports with specific attention to the Core and Key Financial Action Task Force Recommendations. The Workshop will focus on legal, supervisory/regulatory and FIU/law enforcement sectoral areas of the Reports. It is expected that each member country will produce a Country Implementation Plan setting out measures to be taken to address the deficiencies identified in their Report.