Tag: Africa

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June 21, 2019

Multistakeholder dialogue in Nigeria ahead of their FATF evaluation onsite visit

Spaces for Change convened a multi-stakeholder meeting in Abuja on June 20 on the issue of terrorism financing (TF)/money laundering (ML) risk in the NPO sector.

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April 25, 2019

FATF training for Anglophone West Africa

Accra, 23-25 April: ICNL and the West Africa Civil Society Institute (WACSI) held a three-day FATF training for NPO representatives from Gambia, Ghana, Liberia, Nigeria, and Sierra Leone entitled ‘Anti-Money…

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October 12, 2018

Workshop, Kampala, Uganda

A three-day workshop on 'The Impact of AML/CFT Regulation on Civil Society: Building Capacity and Partnerships to Protect Civic Space', focussing on Eastern Africa, the Horn and Southern Africa Organized…

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April 18, 2018

Countering the Financing of Terrorism in East Africa: Sharing of Good Practices

16-17 April, Cairo: Human Security Collective took part in a GCTF East Africa Region Working Group conference on ‘Countering the Financing of Terrorism in East Africa: Sharing of Good Practices’,…

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April 6, 2018

GIABA Regional Workshop

April 4-6, Abuja: GIABA, the FATF-Style Regional Body for West Africa conducted a regional workshop on the ‘Development of effective frameworks and structures to fight against ML/TF through Non-Profit Organizations…

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