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ATTORNEY GENERAL'S OFFICE

AML / CFT Training

AML / CFT Training

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25th ,28th & 29th May 2020
 
 
24th June 2020
 
 
7th & 14th July 2020
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July 2020
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​(5)   Training on AML/CFT ​
 ​21st, 23rd & 24th July 2020​
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28th July 2020
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​(7)   Training on Risk Matrix
​​30th & 31st July 2020​
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​(8)    Training on the Supervisory Manual

The Risk Based Supervisory Manual​
 ​3rd  & 4th August 2020​

Resource Person: GIZ Consultant​
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​(9)   Training on how to conduct for an Onsite inspection

How to conduct onsite inspection and the use of supervisory tools​
​10th August 2020
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​(10)   Sectoral Outreach on AML/CFT to Law Firms
​12th August 2020
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​(11)   Training on Ultimate Beneficial Owner (UBO)​​
 19th​ August 2020
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​(12)   Train the Trainer on Targeted Financial Sanctions
 ​19th & 20th August 2020
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​(13)   Suspicious Transaction reporting workshop​
 ​26th Aug​​​ust 2020​
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​(14)   Egmont AML/CFT Supervisory Course​
​September 2020​
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​(15)   RUSI Online Workshop on Cryptocurrency and Countering Proliferation Finance​​
​08 October 2020
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​(16)   Outreach on obligations under the FIAMLA and STR
​14 December 2020​


(17)   Outreach Presentation on AML/CFT for Law Firms​​
​ 11​ February 2021​