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AML-CFT ESCAY Project’s Regional meetings: Our Strategy

With improved know-how and a good regional network of experts among trained national officials, the project seeks to contribute to […]

Touchdown Lusaka, Zambia! We have started our workshop and training on Asset Recovery and Confiscation for representatives of the 34 [...]

Our project leader Frédéric BAYARD and senior project advisor, Alma Wanyama have this morning held a meeting with the Honourable [...]

We're back to #Tanzania! We are very proud to have witnessed this morning the launch of the Inter-agency Guidelines Handbook [...]

We are hosting a regional webinar on Money Laundering and Terrorist Financing Risks and Obligations of Designated Non-Financial Businesses and [...]

Our team has been in Arusha this week, the second time in a series of workshops we have envisioned to [...]

This was the third and final launch of the project, hosting the Heads of Asset Recovery Agencies from across Africa. […]

Starting today and running to Friday, we have invited Financial analysts and criminal investigators from the Eastern, Southern, Central Africa [...]

We're conducting a webinar for the 34 beneficiary countries of our project, drawn from East, Central and Southern Africa, for [...]

Happening this week in Sandton, South Africa - we have launched the second workshop in a series of week-long training [...]

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