AML/CFT POLICY DEVELOPMENT FOR RISKS IN AML/CFT FOR EASTERN AFRICAN COUNTRIES

The workshops aim to enhance and strengthen the capacity of recipient country officials to develop AML/CFT policy and to fully appreciate the risks from money laundering and the financing of terrorism (ML/FT) to which their countries may be exposed, so that they can determine appropriate legislative, institutional, and policy responses. The workshops also aim to facilitate region-wide discussions on the development of national AML/CFT strategies.