FIC Director General participated in key ESAAMLG meetings in Kenya, 25th to 31st August 2024

The Director General of Financial Intelligence Centre (FIC) is among the Heads of Financial Intelligence Units (HoFIUs) attended the 48th ESAAMLG Task Force of Senior Officials Meetings that took place from 25th to 31st August 2024 in Diani, Kenya. This important gathering is part of a series of high-level meetings organized by the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG), a regional body committed to combating money laundering, the financing of terrorism, and the proliferation of weapons of mass destruction.

Among the various sessions that took place, notable ones include the 24th ESAAMLG Council of Ministers Meeting, the 48th Task Force of Senior Officials Meeting, and the 7th Sub-Saharan Africa AML/CFT Public/Private Sector Dialogue. These events are essential in strengthening the region's unified efforts to comply with global standards for anti-money laundering (AML) and counter-financing of terrorism (CFT).

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