Tanzania

Tanzania flag

Dar-es-salaam, 2011

We assisted in a review of operational effectiveness of the FATF-style Regional Body for East & Southern Africa (ESAAMLG) on behalf of UK DfID.

Dar-es-salaam, 2013

We participated in a review of AML/ CFT capacity for UK FCO.

Dodoma and Zanzibar, 2021 -2022

We delivered a 12-month Senior Leadership project for 20 participants from the Tanzanian Anti- Corruption authorities. The course was accredited by the Skills for Justice Awards body

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