FATF/FSRBs Secretariat Training Workshop on the Mutual Evaluation Process

From 6 to 10 November, staff of the EAG Secretariat participated in a training workshop for the FATF/FSRBs Secretariats on the mutual evaluation process in Dar es Salaam, Tanzania.

The FATF Secretariat conducted the workshop with the support of the ESAAMLG (Eastern and Southern Africa Anti-Money Laundering Group) Secretariat.

The objective of the workshop was to enhance the understanding of the mutual evaluation process by the staff of the Secretariats responsible for conducting mutual evaluations. The workshop was attended by representatives of the FATF, EAG, CFATF, MENAFATF and ESAAMLG Secretariats.

As a result of the training seminar, the staff of the EAG Secretariat discussed the practice of preparing for a mutual evaluation, the formation of a team of evaluators, the development of documents, and became familiar with the main differences and advantages of the updated universal procedures for the forthcoming round of mutual evaluations.

EAG Secretariat