This week, we are in Pretoria, South Africa🇿🇦, at the invitation of South Africa’s Financial Intelligence Centre, for a week-long [...]
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Technical Assistance to South Africa, Sept 2024
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Technical Assistance to Rwanda: Virtual Training for Central Bank Officials
We just concluded a week-long training in Kigali, Rwanda 🇷🇼, organised for officers from the Central Bank of Rwanda, also [...]
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Heads of CIVIPOL Projects Meet Deputy Governor of Central Bank of Kenya
It was a great pleasure for heads of CIVIPOL projects based in Nairobi to pay a courtesy call to the [...]
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Special Technical Assistance to South Sudan, Sept 2024
We are in Juba, South Sudan! At the request of the South Sudan Financial Intelligence Unit, and working hand-in-hand with [...]
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Second Round of Special Technical Assistance to Namibia
We went back to Windhoek, Namibia in September for another week-long training for Namibian officials on money laundering and terrorist [...]
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Meeting with Zimbabwe’s Officials
Our project team leader Frédéric Bayard and senior technical advisor, Alma Wanyama, were in Zimbabwe to hold high level meetings with Zimbabwe's officials. They [...]
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Presenting SECFIN at ESAAMLG’s Task Force of Senior officials Meeting
At the ESAAMLG’s 48th Task Force Meeting of the Senior Officials meeting, CIVIPOL and GIZ shared a podium to present [...]
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Special Technical Assistance for Namibia
With support from the European Commission, we were excited in July to kick off a tailor-made technical assistance training workshop [...]
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Webinar on International Cooperation and Information Sharing
In July, we held a week-long webinar on International Cooperation and Information Sharing on Money Laundering, Terrorist Financing, Illicit Financial [...]
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Training on Virtual Assets and Crypto-Currencies for Francophone Countries
In June, we held a regional training for francophone countries on 'Virtual Assets - Analysis, Investigation, Tracing and Confiscation of [...]
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