THE ESAAMLG MUTUAL EVALUATION PROCEDURES.
The ESAAMLG Mutual Evaluation Procedures were adopted and approved by
the ESAAMLG Council of Ministers in Mombasa, Kenya in August 2008 and
amended at the following Council of Ministers meeting in Maseru, Lesotho
in August 2009.
The Procedures are to assist and guide the Evaluators and the member
countries being evaluated throughout the process of the Mutual
Evaluation exercise, from the time of preparation up to the time the
Mutual Evaluation report is published on the ESAAMLG Website. The
Procedures are also intended to guide the Reviewers and the member
countries being reviewed in addressing the deficiencies identified
during the Mutual Evaluation under the Post Evaluation Monitoring
Process to Provide Implementation of the FATF Standards.
08, Jan 17