Tanzania



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