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Where: Nairobi, Kiambu , Kajiado When: 17-18 Jan 2022 Participants: 291 Target Group: Financial Institutions Activity: B.10.05
Where: Naivasha, Kenya When: 17-21 Jan 2022 Participants: 15 Target Group: PROS + MULT
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
Where: Nairobi When: 17-18 Jan 2022 Participants: 277 Target Group: Financial Institutions Activity: B.10.07
Quarterly Project Report
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
DATES TBC - Training of Financial Institutions across Kenya on Strengthening their AML/CFT measures in detecting and disrupting criminal networks
Where: Nairobi, Kenya When: 27-28 Jan 2022 Participants: 277 Target Group: Financial Institutions Activity: B.10.08
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