Events

Coming Soon
Apr
20

Regional workshop on Risk Based AML/CFT supervision

Tanzania

Countries in the region have been working on the institutional and legal framework for AML/CFT supervision. Now that institutions have been established there is in this phase a growing strong need for capacity building on implementation

Apr
20

Workshop on Compliance with CPMI-IOSCO Principles for Financial Market Infrastructures

Zanzibar

The objective of the workshop is to provide capacity building beyond the basics on Compliance with CPMI-IOSCO Principles for Financial Market Infrastructures.

Previous Events