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AML-CFT ESCAY News

Technical Assistance to South Africa, Sept 2024

This week, we are in Pretoria, South Africa

, at the invitation of South Africa’s Financial Intelligence Centre, for a week-long [...]

We just concluded a week-long training in Kigali, Rwanda

, organised for officers from the Central Bank of Rwanda, also [...]

It was a great pleasure for heads of CIVIPOL projects based in Nairobi to pay a courtesy call to the [...]

We are in Juba, South Sudan! At the request of the South Sudan Financial Intelligence Unit, and working hand-in-hand with [...]

We went back to Windhoek, Namibia in September for another week-long training for Namibian officials on money laundering and terrorist [...]

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 [...]

At the ESAAMLG’s 48th Task Force Meeting of the Senior Officials meeting, CIVIPOL and GIZ shared a podium to present [...]

With support from the European Commission, we were excited in July to kick off a tailor-made technical assistance training workshop [...]

In July, we held a week-long webinar on International Cooperation and Information Sharing on Money Laundering, Terrorist Financing, Illicit Financial [...]

In June, we held a regional training for francophone countries on 'Virtual Assets - Analysis, Investigation, Tracing and Confiscation of [...]

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Currently browsing: News

Technical Assistance to South Africa, Sept 2024

Technical Assistance to Rwanda: Virtual Training for Central Bank Officials

Heads of CIVIPOL Projects Meet Deputy Governor of Central Bank of Kenya

Special Technical Assistance to South Sudan, Sept 2024

Second Round of Special Technical Assistance to Namibia

Meeting with Zimbabwe’s Officials

Presenting SECFIN at ESAAMLG’s Task Force of Senior officials Meeting

Special Technical Assistance for Namibia

Webinar on International Cooperation and Information Sharing

Training on Virtual Assets and Crypto-Currencies for Francophone Countries

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