Joint meeting of heads of institutions – Debrief of the project
Nairobi Nairobi, Nairobi, KenyaJoint meeting of heads of institutions - Debrief of the project
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Meeting of Heads of FIUs
Nairobi Nairobi, Nairobi, KenyaMeeting of Heads of FIUs
Conference of Inter-governmental organisations in the field of AML
Conference of Inter-governmental organisations in the field of AML
FINAL CONFERENCE
Nairobi Nairobi, Nairobi, KenyaFINAL CONFERENCE
TBC – SOMALIA – FIU Support
somalia MogadhishuTBC – SUDAN – FIU Support
Khartoum KhartoumTBC - SUDAN - FIU Support
Meeting of Heads of FIUs/ Joint meeting
Where: Nairobi, Kenya When: 25 to 26 April 2022 Participants: 20 Target Group: Heads of Immigration, DCI, Prosecution Activity: P.03
Heads of Immigrations Services / Joint meeting
Where: Nairobi, Kenya When: 25 to 26 April 2022 Participants: 10 Target Group: Heads of FIUs Activity: Q.05
Project Monthly Newsletter
Where: --- When: 27 April 2022 Participants: Team Target Group: Team Activity: A-Q
TBC – SOMALIA – FIU Support
Where: Mogadishu , Somalia When: Various Dates 2022 Participants: 15 Target Group: FIU Activity: C
TBC – SUDAN – FIU Support
Where: Khartoum , Sudan When: Various Dates 2022 Participants: 15 Target Group: FIU Activity: C
Organise Training for the Registrars of Legal Persons and Arrangements on keeping uptodate and accurate BO Information
KampalaWhere: Kampala, Uganda When: May 2022 Participants: Target Group: TBC Activity: C