The “Anti Money Laundering and Counter Financing of Terrorism in Eastern, Southern, Central Africa and Yemen” (AML-CFT ESCAY) regional project aims to curb the incidence of transnational organised crimes and terrorism in 33 African countries, and Yemen. The project will achieve this by improving national response capacities and inter regional cooperation in targeting Illicit Financial Flows generated by transnational organised crimes. Over the next two years, this action’s support will be offered through training, workshops, conferences and through limited tailor made activities designed to meet specific demands and needs of beneficiary countries.
This project is funded by the European Union, and implemented by CIVIPOL.
This project is a third follow up phase of two previous EU-funded projects. With a new funding of €5 million from the European Union, the AML-CFT ESCAY Project will build and expand on the achievements of the previous two projects, both in scope and objectives.
This project will be implemented in collaboration with various main National Institutions from each participating Country, and the Private Sector – including Banks, Money Transfer agencies, the Civil Society, and many more. We will also coordinate with various International Organisations and, when appropriate, build synergies, for example, by developing joint-activities and training with other players active in disrupting Illicit Financial Flows in the region.
Company Details
- Employees
- 10
- Address
- Nairobi, Nairobi 00100, Ke
- Industry
- International Affairs
- NAICS
-
International Affairs
- Website
- http://amlcft-escay.eu/
- Keywords
- (SAPS).
- HQ
- NAIROBI, NAIROBI
Aml-Cft Escay Project Questions
Aml-Cft Escay Project's website is http://amlcft-escay.eu/
Aml-Cft Escay Project's LinkedIn profile is https://ke.linkedin.com/company/aml-cft-escay-project
Aml-Cft Escay Project has
10 employees.
View email and phone details for 10
employees at Aml-Cft Escay Project.
Aml-Cft Escay Project's industry is
International Affairs
Aml-Cft Escay Project's top competitors are
Octopus Project,
Eastern And Southern Africa Anti-Money Laundering Group (Esaamlg),
Civipol,
Eu Global Facility On Aml/cft,
African Union,
Risk Channel,
Expertise France,
Chambre De Commerce Suisse Senegal,
Compliance Officers Forum Of Giaba Member States,
Secfin Africa.
Aml-Cft Escay Project's categories are International Affairs
