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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
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
Training of Financial Institutions across Kenya on Strengthening their AML/CFT measures in detecting and disrupting criminal networks – VI
Where: Nairobi, Kiambu , Kajiado When: 17-18 Jan 2022 Participants: 291 Target Group: Financial Institutions Activity: B.10.06
ODPP + Multiagency Developing guidelines for cooperation and collaboration in investigations of terror financing cases – Meeting III
Naivasha NaivashaODPP + Multiagency Developing guidelines for cooperation and collaboration in investigations of terror financing cases - Meeting III