Regional training on criminal intelligence analysis & mapping of THB/SOM criminal networks
Where: Virtual When: 7 to 11 Feb 2022 Participants: 50 Target Group: FIUs, LEAs Activity: G.09
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Regional workshop for selected high risk DNFBPs on AML/CFT frameworks – Course II
Where: Virtual, Kenya When: 14 to 18 Feb 2022 Participants: 75 Target Group: Selected high-risk DNFBP Regulators / Supervisors, DNFBPs Activity: J.03