Djibout

This project is implemented in collaboration with various main National Institutions from each participating Country, and the Private Sector – including Banks, Money Transfer agencies, the Civil Society, and so on. We also coordinate with various International Organisations and, when appropriate, build synergies, for example, by developing joint-activities and training with other players active in Anti Money Laundering in the region. 

National Institutions

Djibouti

Name Financial Intelligence Unit

Website

Phone

+253 21 35 27 51

Address

Djibouti