5th September 2010 Search Site:

 
 

Current Information
THE PRE-EVALUATION SEMINAR FOR THE KINGDOM OF LESOTHO
Date: 24th Jun 10
Location:

THE PRE-EVALUATION SEMINAR FOR THE KINGDOM OF LESOTHO
2nd - 4th AUGUST 2010.

The ESAAMLG Secretariat in collaboration with the Kingdom of Lesotho will conduct a Pre-Evaluation Training Seminar in Maseru, Lesotho from the 2nd- 4th of August 2010. The Pre-Evaluation Seminar is intended to assist the Kingdom of Lesotho in answering the self-assessment questionnaire (Mutual Evaluation Questionnaire), with expectations of  the on-site visit and collection of documents and information in preparation for the Kingdom’s  Mutual Evaluation which is due to take place from the 8th - 19th of November 2010. The Pre-Evaluation Seminar will involve participants from the following key institutions: legal (including international cooperation), law enforcement, financial (including regulators and supervisors) and the Financial Intelligence Unit (FIU).          
 
 


 
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