Project Monthly Newsletter
Where: ----- When: 21 to 25 Feb 2022 Participants: Team Target Group: ------------- Activity: A to Q
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Training of Financial Institutions across Kenya on Strengthening their AML/CFT measures in detecting and disrupting criminal networks – XIV
Where: Meru, Kenya When: 24 to 25 Feb 2022 Participants: 128 Target Group: Financial Institutions Activity: B.10.14
DATE TBC – National training for FIs (private sector) on effective AML measures to disrupt THB/SOM financial flows – TANZANIA
TanzaniaDATE TBC - National training for FIs (private sector) on effective AML measures to disrupt THB/SOM financial flows - TANZANIA
DATE TBC – National training for FIs (private sector) on effective AML measures to disrupt THB/SOM financial flows – TANZANIA
Where: Zanzibar,Tanzania When: 28 Feb to 3 to 4 March 2022 Participants: 40 Target Group: Selected FIs of Tanzania Activity: B.07
ODPP + Multiagency Developing guidelines for cooperation and collaboration in investigations of terror financing cases – Meeting IV (FINAL)
Naivasha Naivasha, NaivashaODPP + 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)
Where: Naivasha, Kenya When: 14 to 18 March 2022 Participants: 15 Target Group: PROS + Multi Activity : A to E
ODPP + Multiagency Developing guidelines for cooperation and collaboration in investigations of terror financing cases – Meeting IV (FINAL)
virtualODPP + 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
virtualDetetection, identification and disruption of illicit cross border cash flow
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