DATE TBC - National training for FIs (private sector) on effective AML measures to disrupt THB/SOM financial flows - TANZANIA

ODPP + Multiagency Developing guidelines for cooperation and collaboration in investigations of terror financing cases - Meeting IV (FINAL)ODPP + Multiagency Developing guidelines for cooperation and collaboration in investigations of terror financing cases - Meeting IV (FINAL)

ODPP + Multiagency Developing guidelines for cooperation and collaboration in investigations of terror financing cases - Meeting IV (FINAL)

Detetection, identification and disruption of illicit cross border cash flow

Where: Virtual  When: 28  Feb to 3 to 4 March 2022 Participants: 50 Target Group:  FIUs, LEAs Activity: G.07

South Sudan FIU AML/CFT Training

Where: Juba, South Sudan When: 28  March to 1  April 2022 Participants: 20 Target Group: FIU Analysts   Activity: F.02

Where: ---- When: 28 March 1  April 2022 Participants: Team Target Group: Team Activity: A-Q