On August 13th-16th, AGA AAP in collaboration with the Financial Intelligence Centre held a four-day workshop in Lusaka, Zambia on Trade-Based Anti-Money Laundering. The workshop was aimed at raising thought-provoking discourse on money laundering, improve the effectiveness of the investigation process and prosecution of money laundering criminal offenses. The four- day event was officially opened […]
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 […]
The Three day AGA AAP – AML & Asset Forfeiture workshop was held in Zambia from 21 st – 23 rd of March 2018. The workshop was officially opened by the DDP – Ms. Lillian Fulata Siyunyi . The event attracted over 45 participants who included representatives from the NPA – National Prosecution Authority, Drug […]