July 2023 – AGA-AFRICA Programme

Combating Financing of Terrorism (CFT) & Combating Proliferations Financing (CPF) Workshop with the Financial Intelligence Authority (FIA), Malawi

July 27, 2023
AGAfresh
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In 2018, Malawi was assessed by the Financial Action Taskforce (FATF), through the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG). The Assessment Report showed Malawi as Partially-Compliant to some of the recommendations. The Report also uncovered the urgent need for increased awareness on terrorist financing (TF) and proliferation of weapons of mass destruction among […]

Anti-Money Laundering and Asset Recovery Workshop with the Office of the Director Public Prosecutions, Lesotho

July 5, 2023
AGAfresh
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Beyond the prosecution of Money Laundering offences, the Office of the Director of Public Prosecutions (DPP) is expected to recover illegally gained assets. There is therefore an urgent need to train prosecutors to effectively and efficiently handle these cases. To support capacity building, the AGA-Africa Programme collaborated with the Office of the Director of […]