Tag: Africa
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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June 20, 2017
Webinar: FATF and Uganda
A webinar on ‘Introducing the Financial Action Task Force’ took place on Friday, 16 June 2017 for civil society partners in Uganda.
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June 14, 2017
Regional Workshop on Preventing Terrorist Abuse of Non-Profit Organisations, Lome
GIABA, the Inter-Governmental Action Group against Money Laundering in West Africa (an FATF-Style Regional Body) organised a three-day regional workshop on Preventing Terrorist Abuse of Non-Profit Organisations (NPOs) in Lome, Togo, between…
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