South Sudan FIU AML/CFT Training
Where: Juba, South Sudan When: 28 March to 1 April 2022 Participants: 20 Target Group: FIU Analysts Activity: F.02
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Where: Juba, South Sudan When: 28 March to 1 April 2022 Participants: 20 Target Group: FIU Analysts Activity: F.02
Where: Virtual When: 21 to 25 March 2022 Participants: 40 Target Group: LEA, prosec, FIU, Immigration, RBs, Jud, Intel Activity: K.01
Where: Virtual When: 28 Feb to 3 to 4 March 2022 Participants: 50 Target Group: FIUs, LEAs Activity: G.07
Where: Naivasha, Kenya When: 14 to 18 March 2022 Participants: 15 Target Group: PROS + Multi Activity : A to E
Where: Zanzibar,Tanzania When: 28 Feb to 3 to 4 March 2022 Participants: 40 Target Group: Selected FIs of Tanzania Activity: B.07
Where: —– When: 21 to 25 Feb 2022 Participants: Team Target Group: ————- Activity: A to Q
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