Detetection, identification and disruption of illicit cross border cash flow
virtualDetetection, identification and disruption of illicit cross border cash flow
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Regional Training/Workshop on Trade-based ML in the GHoA: analysis and investigation – Meeting II
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
Juba JubaSouth Sudan FIU AML/CFT Training
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
Joint meeting of heads of institutions – Debrief of the project
Nairobi Nairobi, Nairobi, KenyaJoint meeting of heads of institutions - Debrief of the project
Meeting of Heads of FIUs
Nairobi Nairobi, Nairobi, KenyaMeeting of Heads of FIUs
Conference of Inter-governmental organisations in the field of AML
Conference of Inter-governmental organisations in the field of AML
FINAL CONFERENCE
Nairobi Nairobi, Nairobi, KenyaFINAL CONFERENCE
TBC – SOMALIA – FIU Support
somalia MogadhishuTBC – SUDAN – FIU Support
Khartoum KhartoumTBC - SUDAN - FIU Support
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