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Calendar of Events
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3 events,
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
Project Monthly Newsletter
Where: ---- When: 28 March 1 April 2022 Participants: Team Target Group: Team Activity: A-Q
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2 events,
Joint meeting of heads of institutions – Debrief of the project
Joint meeting of heads of institutions - Debrief of the project
2 events,
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Conference of Inter-governmental organisations in the field of AML
Conference of Inter-governmental organisations in the field of AML
Conference of Inter-governmental organisations in the field of AML
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1 event,
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2 events,
Meeting of Heads of FIUs/ Joint meeting
Where: Nairobi, Kenya When: 25 to 26 April 2022 Participants: 20 Target Group: Heads of Immigration, DCI, Prosecution Activity: P.03
Heads of Immigrations Services / Joint meeting
Where: Nairobi, Kenya When: 25 to 26 April 2022 Participants: 10 Target Group: Heads of FIUs Activity: Q.05
1 event,
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Project Monthly Newsletter
Project Monthly Newsletter
Where: --- When: 27 April 2022 Participants: Team Target Group: Team Activity: A-Q
2 events,
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TBC – SOMALIA – FIU Support
TBC – SOMALIA – FIU Support
Where: Mogadishu , Somalia When: Various Dates 2022 Participants: 15 Target Group: FIU Activity: C
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TBC – SUDAN – FIU Support
TBC – SUDAN – FIU Support
Where: Khartoum , Sudan When: Various Dates 2022 Participants: 15 Target Group: FIU Activity: C