By moses , 19 April 2026

The Agency provides training to reporting entities, stakeholders, and relevant authorities to improve understanding of financial intelligence, reporting obligations, and compliance requirements. Training supports the effective implementation of anti-money laundering, counter-terrorist financing, and counter-proliferation financing measures.

Through capacity-building programmes, the Agency helps institutions identify suspicious activity, submit quality reports, and strengthen internal controls. This contributes to a more informed, responsive, and resilient financial system.

 

Icon
icon
Order
9