TBC – SUDAN – FIU Support
Khartoum KhartoumTBC - SUDAN - FIU Support
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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
Heads of Immigrations Services / Joint meeting
Where: Nairobi, Kenya When: 25 to 26 April 2022 Participants: 10 Target Group: Heads of FIUs Activity: Q.05
Project Monthly Newsletter
Where: --- When: 27 April 2022 Participants: Team Target Group: Team Activity: A-Q
TBC – SOMALIA – FIU Support
Where: Mogadishu , Somalia When: Various Dates 2022 Participants: 15 Target Group: FIU Activity: C
TBC – SUDAN – FIU Support
Where: Khartoum , Sudan When: Various Dates 2022 Participants: 15 Target Group: FIU Activity: C
Organise Training for the Registrars of Legal Persons and Arrangements on keeping uptodate and accurate BO Information
KampalaWhere: Kampala, Uganda When: May 2022 Participants: Target Group: TBC Activity: C
Train/outreach beneficiaries/users of Beneficial Ownership (BO) registration – end user and sensitisation on the new act and requirements on BO transparency
KampalaEvent: Train/outreach beneficiaries/users of Beneficial Ownership (BO) registration - end user and sensitisation on the new act and requirements on BO transparency Where: Kampala, Uganda When: May 2022 Participants: Target
Mission to SOUTH SUDAN
Juba JubaWhere: Juba , South Sudan When: June 2022 Participants: Target Group: TBC Activity: C
South Sudan FIU AML/CFT Training
Juba JubaWhere: Juba , South Sudan When: June 2022 Participants: Target Group: TBC Activity: C
TANZANIA SPECIAL SUPPORT
Dar es SalaamWhere: Dar es Salaam , Tanzania When: June 2022 Participants: Target Group: TBC Activity: C