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World Bank and ESAAMLG FIU Workshop Gaborone,Botswana February 5-7,2008..
Date: 15th Jan 08
12:00am - 12:00am
Location:

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.

The main objective of the workshop is to enhance the capacity of each participating FIU and its staff in order to develop an effective and efficient FIU.The participants will gain knowledge and skills of core fuctions of FIU such as reporting,prioritization in establishing operations,domestic and international cooperation, and management.The participants will also engage in discussions on money laundering and terrorist financing issues in the local context and challenges in complying with international standards.

Participating countries will include:Botswana, Lesotho,Malawi,Mozambique,Namibia,Tanzania,Zambia and Zimbabwe.

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