Anti-money Laundering Workshop, Lilongwe, Malawi.

AGA AAP in collaboration with the Financial Intelligence Authority (FIA) of Malawi hosted a two-day workshop on Anti-Money Laundering on 18th and 19th March, 2019 in Lilongwe, Malawi. The workshop brought together thirty magistrates and was aimed at building their capacity in handling money laundering crimes, enhance their knowledge and skill levels in anti-money laundering/combating […]

MOU Signing With The Malawi Law Society.

A Memorandum of Understanding between the Malawi Law Society (MLS) and AGA Africa Alliance Partnership (AGA AAP) was signed at the MLS offices on the 15th April 2019. The MoU was signed by Burton Mhango- Presidenyt, Malawi Law Society and AGA AAP Country representative for Malawi- Ms.Gift Chikwakwa.   [soliloquy id=”5802″]

AGA AAP At The 21st Commonwealth Law Conference, Livingstone, Zambia.

AGA AAP hosted the Welcome Reception at the Commonwealth Law Conference  held on 8th-12th April 2019, Avani Hotel, Livingstone, Zambia. Delegates were drawn from around the Commonwealth countries and the Caribbean Islands to South East Asia. In attendance was Attorney General, Likando Kalaluka and Law Association of Zambia President, Eddie Mwitwa. The CLC was officially […]

AGA AAP At The Eastern Southern Africa Anti Money Laundering Group (ESAAMLG) 37th Task Force Meeting, Arusha, Tanzania.

AGA AAP participated in the Eastern Southern Africa Anti Money Laundering Group (ESAAMLG) 37th task force meeting on 11 th April 2019 in Arusha, Tanzania. Dr. Eliawony J. Kisanga – ESAAMLG Executive Secretary made the official introduction of AGA AAP programmes to the delegates. He welcomed the collaboration and said that it is very relevant […]

Foundations of Virtual Currency Investigation, Lusaka, Zambia.

AGA Africa Alliance Partnership in collaboration with the Judiciary of Zambia organized a one-day workshop on the Foundations of Virtual Currency Investigation, 11th April, 2019 at the Taj Pamodzi Hotel, Lusaka, Zambia. The aim of the workshop was to train the judiciary on current techniques  to combat the rise of the use of Virtual Currency. […]

Virtual Currency Investigation Workshop, Lusaka, Zambia.

AGA AAP in collaboration with the Bank of Zambia (BoZ) and the Central Bank of Zambia organized a three-day Virtual Currency Investigation workshop on April 8th – 10th , 2019 at the Bank Auditorium in Lusaka, Zambia. The workshop brought together participants from the Bank of Zambia, Drug Enforcement Commission, National Prosecution Authority, Anti-Corruption Commission, […]

MOU Signing Ceremony With The Financial Intelligence Authority (FIA), Uganda

At the close of the two-day workshop, On behalf of AGA AAP representative John Edozie signed an MoU with the Financial Intelligence Authority represented by Samuel Wandera, the Director, International Relations and Training. In his remarks after the MoU signing ceremony, Mr. Edozie thanked the participants for committing time to attend the two-day workshop and […]

Anti-money Laundering & Asset Recovery Workshop, Kampala, Uganda.

AGA AAP in collaboration with the Financial Intelligence Authority (FIA) of the Republic of Uganda hosted a two-day workshop on Investigation and Prosecution of Money Laundering Crimes and Asset Recovery on 2nd – 3rd  April, 2019, Kampala, Uganda. The two-day workshop attracted 120 participants who included FIA staff, investigators and personnel from the Uganda Revenue […]