This three-day workshop focuses on enhancing risk-based supervisory frameworks across member jurisdictions. Participants will explore practical methodologies for identifying, assessing, and mitigating money laundering and terrorist financing risks within banking and non-bank financial sectors.

The annual high-level gathering bringing together delegates, observers, and international partners to review mutual evaluation reports, assess regional compliance with FATF standards, and deliberate on strategic initiatives to strengthen anti-money laundering frameworks in Southern and Eastern Africa.