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Conference of Inter-governmental organizations in the field of AML (Afternoon)
KenyaConference of Inter-governmental organizations in the field of AML
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Ongoing
Regional workshop for selected high risk DNFBPs on AML/CFT frameworks – Course II
virtualRegional workshop for selected high risk DNFBPs on AML/CFT frameworks - Course II
Training of Financial Institutions across Kenya on Strengthening their AML/CFT measures in detecting and disrupting criminal networks – V
Where: Nairobi, Kiambu , Kajiado When: 17-18 Jan 2022 Participants: 291 Target Group: Financial Institutions Activity: B.10.05
ODPP + Multiagency Developing guidelines for cooperation and collaboration in investigations of terror financing cases – Meeting I
Where: Naivasha, Kenya When: 17-21 Jan 2022 Participants: 15 Target Group: PROS + MULT