Heads of FIU, 48th ESAAMLG Task Force of Senior Officials Meeting #esaamlgat25 #silverjubilee #followthemoney #diani #FIU Financial Intelligence Centre|Rwanda Financial Intelligence Authority, Malawi Financial Intelligence Unit of Zimbabwe Financial Reporting Centre Kenya Seychelles FIU TheFIA_UG SAMIFIN - FIU Madagascar Egmont Group of FIUs FATF GIZ UNODC against Organized Crime UNODC Eastern Africa UNODC Anti-Corruption and Economic Crime

Day 1 of the Money Laundering Reporting Officers workshop for 🇰🇪 AML/CFT reporting entities hosted by UNODC Eastern Africa and kenya 🇰🇪 Financial Reporting Center. Thanks Canada for supporting the event. Carmen Corbin_UN

Today, UNODC & Financial Reporting Centre Kenya will end a sensitization workshop that started on 11 Sept for 600 Money Laundering Reporting Officers from the private sector to build their capacity & help 🇰🇪 achieve milestones agreed w/ Financial Action Task Force in a bid to exit the #FATF greylist.

We extend our sincere gratitude to our implementing partner Legal Aid Service Providers Network., for their steadfast commitment to offering comprehensive legal aid services. Together, we are working towards enhancing accessibility to justice for everyone.

The countdown is on! Next week, UNODC Eastern Africa will launch the #EmpoweringEveryBadge project with UN Women Africa & EAPCCO. The project aims to equip women in law enforcement with tools for career growth & improve gender-sensitive responses to crime & security threats in #EastAfrica.

Today marks day one of the UNODC Eastern Africa sensitization conference equipping Designated Non-Financial Businesses and Professions (DNFBPs) with tools to help Kenya implement the #FATF Action ICRG Plan by underscoring effective AML/CFT/CPF legal and regulatory requirements #SDG16

Day one of the Conference for DNFBPs focusing on 🇰🇪 FATF action plan.

Day 2 of the UNODC Eastern Africa Sensitization Conference for DNFBPs emphasized on coordinated and proactive reporting mechanisms that mitigate sectoral risks in preventing money laundering and terrorist financing #SDG16

Atuweni Juwayeyi-Agbermodji Ashita Mittal Carmen Corbin_UN UN Office on Drugs & Crime Financial Reporting Centre Kenya Law Society of Kenya -Nairobi Branch Maria Temesvari DNFBPs were made aware of their roles in actualizing the #FATF ICRG Action Plan for Kenya. UNODC has a mandate to help countries implement measures to prevent money laundering, financing of terrorism and proliferation financing.

Charity begins at home! UNODC Eastern Africa training the board and staff of the UNSACCO on their AML/CFT obligations. Let's protect the 🇰🇪 financial sector.

Today marks Day 1 of a 2-week engagement on National and Sectoral Money Laundering/Terrorism Financing Risk Assessment of Kenya 🇰🇪 supported by the Government of Norway 🇳🇴 that aims to enhance financial investigation capacity in Eastern Africa #SDG16

Working with UN Office on Drugs & Crime in East Africa, Carmen Corbin is dedicated to protecting children from online exploitation. On this episode of Awake At Night, she shares with Melissa Fleming 🇺🇳 how working for the United Nations is the fulfillment of her childhood dream. 🎧 - bit.ly/40JVwmN

Kenya 🇰🇪 with assistance from UNODC Eastern Africa & Norway in Kenya is developing guidance documents to aid sensitization efforts of its National Money Laundering & Terrorism Financing Risk Assessment as part of the implementation of the Financial Action Task Force (FATF) action plan #SDG16

UN Office on Drugs & Crime Regional Adviser on AML/CTF, Atuweni Juwayeyi-Agbermodji, paid a courtesy call on CEO Dr. Laxmana Kiptoo, PhD., OGW. The discussion focused on strengthening collaboration and partnerships in key areas of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) with the Authority.

Atuweni Juwayeyi-Agbermodji at the AML PPSD: There will always be proceeds from crime. Our job is to take away the profit. Transnational Organised Crime thrives where systems are weak, and profit is easy. Anti-money laundering laws aren’t optional—they're shields for peace, rights, and prosperity.

Strengthening Kenya's legal and financial landscape at the Annual Legal Tech and Innovation Week 2025. UNODC_EA in partnership with Law Society of Kenya -Nairobi Branch and other stakeholders, is committed to advancing #AML & #CFT reforms for a more resilient and transparent system. Funded by UK in Kenya 🇬🇧🇰🇪

UNODC Eastern Africa, in partnership with Border Management Secretariat (BMS)., is working to strengthen 🇰🇪 border controls through training authorities on financial investigations. Officers are now better equipped to detect & seize suspicious goods and cash at entry points. Funded by 🇨🇦

Are your compliance systems ready for evolving AML demands? At the #ICPAK42ndAnnualSem Edition 2, we’ll break down the key requirements of POCAMLA and explore how professionals can enhance their capacity to detect, prevent, and report money laundering activities effectively.

"Accountants are responsible for assessing client risk, identifying beneficial owners, monitoring unusual transactions, and reporting suspicious activity within 24 hours. Many of these practices align with everyday accounting processes, making compliance achievable without

Honored to be part of this conference.