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
Loading view.
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 Naivasha, NaivashaODPP + Multiagency Developing guidelines for cooperation and collaboration in investigations of terror financing cases - Meeting III
Project Monthly Newsletter
virtualTraining of Financial Institutions across Kenya on Strengthening their AML/CFT measures in detecting and disrupting criminal networks – VII
Where: Nairobi When: 17-18 Jan 2022 Participants: 277 Target Group: Financial Institutions Activity: B.10.07
Quarterly Project Report
virtualQuarterly Project Report
International seminar on THB/SoM intelligence sources
virtualInternational seminar on THB/SoM intelligence sources
International seminar on THB/SoM intelligence sources
Where: Virtual (Online) Kenya When: 24-28 Jan 2022 Participants: 60 Target Group: LEA, FIUs, Intel, Immigration, Media, RBs, NGOs, ARs Activity: L.07
Project Monthly Newsletter
virtualProject Monthly Newsletter
DATES TBC – Training of Financial Institutions across Kenya on Strengthening their AML/CFT measures in detecting and disrupting criminal networks
virtualDATES TBC - Training of Financial Institutions across Kenya on Strengthening their AML/CFT measures in detecting and disrupting criminal networks
Training of Financial Institutions across Kenya on Strengthening their AML/CFT measures in detecting and disrupting criminal networks – VIII
Where: Nairobi, Kenya When: 27-28 Jan 2022 Participants: 277 Target Group: Financial Institutions Activity: B.10.08
Training of Financial Institutions across Kenya on Strengthening their AML/CFT measures in detecting and disrupting criminal networks – IX
Where: Nairobi, Kenya When: 31 Jan 2022 Participants: 210 Target Group: Financial Institutions Activity: B.10.09