The AML-CFT ESCAY Project was back to Kenya’s coastal city of Mombasa, together with representatives from Malawi, Uganda, Tanzania, and [...]
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Curriculum Development: The Validation workshop: 13 – 17 November 2023
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Special Technical Assistance to Mozambique, November 2023
At AML-CFT ESCAY Project, we are continuing with the tailor-made assistance that we started in September for specific countries within [...]
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Technical Assistance to the Democratic Republic of the Congo
The Democratic Republic of the Congo was placed on the FATF’s grey list for its AML/CFT deficiencies. The D R [...]
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AML-CFT ESCAY Project STEERING COMMITTEE MEETING 11 OCTOBER 2023, HARARE
On the sidelines of our Heads of FIUs meeting recently held in Harare, Zimbabwe, the AML-CFT ESCAY Project also organised [...]
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Heads of FIUs Meeting, Harare Zimbabwe 9-10 October
During the Forum of the heads of FIUs meeting held in Nairobi on January 17 – 19 at the launch [...]
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The Africa Regional Judicial Dialogue conference, 3-5 October, Mombasa Kenya
This regional meeting of judges and chief justices was organized to deliberate on adjudicating transnational organised crime and Illicit financial [...]
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Special Technical Support to South Sudan, 25 – 29 September Juba, South Sudan
With a newly structured and staffed Financial Intelligence Unit, South Sudan requested the AML-CFT ESCAY Project for support in building [...]
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Financial Investigations on Trafficking in Persons: 26 – 28 September, Nairobi
In collaboration with the Better Migration Management program, we organized a training for Kenyan law enforcement agencies, on counter-trafficking in [...]
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Special Technical Support to Madagascar, 18 – 22 September Antananarivo, Madagascar
Following an official request for assistance by Malagasy authorities to the AML-CFT ESCAY Project, the Project organized a mission to [...]
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Speech Excerpt From Honourable Mahen Kumar Seeruttun, Mauritius Minister for Financial Services and Good Governance
In March 2023, The Project organised a meeting for all the directors of Asset Recovery Agencies from its 34 beneficiary […]