Tanzania: Training for PCCB Prosecutors and Investigators

Guidelines Handbook Launch, Tanzania

Zambia: Training on Asset Recovery and Confiscation, Collaboration with Zambia FIC

Meeting in Collabo with US DOJ, Nairobi

Kenya: Magistrates Training on Counter Terrorism / Terrorism Financing

Mauritius: Asset Recovery Agencies directors' meeting

South Africa: Training on Financial Intelligence for FIU officials from 34 Africa countries

AML-CFT ESCAY PROJECT LAUNCH