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 [...]

In May, we held a weeklong regional virtual workshop on AML-CFT and Illicit Financial Flows (IFFs) for investigative journalists, whistle [...]

Earlier in May, Our team leader, Frédéric Bayard attended the (EAAACA) East African Association of Anti-Corruption Authorities Executive Committee’s meeting [...]

Part of the AML-CFT ESCAY team attended the Regional Conference of the Eastern Africa Anti-corruption platform that was held in [...]

We completed a week-long training of trainers’ workshop on financial investigations, held in Entebbe, Uganda. This follows the successful process [...]

We were very delighted and honored to welcome to our offices a delegation from the Secretariat of the Joint Team [...]

Last week the AML/CFT ESCAY project, organised a weeklong regional Virtual Workshop on AML/CFT and Counter IFFs” that ran from [...]

We kicked off our 3-day workshop, organised to sensitise Kenya's leading judges on terrorism, terrorism financing and counter terrorism. This [...]

We had our first training this year for Kenya's magistrates and judicial officers on the adjudication of terrorism and terrorism [...]

SAMIFIN – the Financial Intelligence Unit of Madagascar, led national celebrations on International Money Laundering Prevention Day in Antananarivo. Organised [...]

We partnered with our sister project BMM – Better Migration Management Project – to train Ugandan officials on the role [...]

We attended the regional workshop in Dar Es Salaam, Tanzania, on Transnational Organised Crimes (TOC). The workshop, which was convened [...]

We had a meeting in Nairobi with representatives of FIIAPP and the EU ACT II Project. The team was in Nairobi, among [...]

CIVIPOL has three projects in Kenya: Better Migration Management (BMM), whose mandate is to improve migration management in the region, and [...]

The Financial Action Task Force ( FATF), a global body mandated to lead action to counter threats of abuse of [...]

In February, we conducted a week-long virtual training on Trade-Based Money Laundering (TMBL) and Illicit financial flows for our French [...]

Kenya's Director of Public Prosecutions, in February hosted donors present in Kenya for a round-table meeting to discuss areas of [...]

We are delighted to share the news of our meeting with Kenya's Director of Public Prosecutions, Mr Renson Ingonga OGW, [...]

The AML CFT ESCAY Project is coming to an end in a few months. But in its place, a new [...]

We are honored to have taken part in the signing and launch ceremony of Zambia’s National Curriculum of Financial Investigations [...]

We closed the year by returning to the Democratic Republic of the Congo for a week, to continue with the [...]

The AML-CFT ESCAY Project was back to Kenya’s coastal city of Mombasa, together with representatives from Malawi, Uganda, Tanzania, and [...]

At AML-CFT ESCAY Project, we are continuing with the tailor-made assistance that we started in September for specific countries within [...]

The Democratic Republic of the Congo was placed on the FATF’s grey list for its AML/CFT deficiencies. The D R [...]

On the sidelines of our Heads of FIUs meeting recently held in Harare, Zimbabwe, the AML-CFT ESCAY Project also organised [...]

During the Forum of the heads of FIUs meeting held in Nairobi on January 17 – 19 at the launch [...]

This regional meeting of judges and chief justices was organized to deliberate on adjudicating transnational organised crime and Illicit financial [...]

With a newly structured and staffed Financial Intelligence Unit, South Sudan requested the AML-CFT ESCAY Project for support in building [...]

In collaboration with the Better Migration Management program, we organized a training for Kenyan law enforcement agencies, on counter-trafficking in [...]

Following an official request for assistance by Malagasy authorities to the AML-CFT ESCAY Project, the Project organized a mission to [...]

In March 2023, The Project organised a meeting for all the directors of Asset Recovery Agencies from its 34 beneficiary […]

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 [...]

The second launch of the project was held in Mombasa alongside the 16th Annual General Meeting and Conference of African […]

Organised over three days, the event brought together about 150 delegates, drawn from the 34 beneficiary countries. This was the […]