Training on Counter Illicit Finance Teams (CIFT)

With the support of USAID, the American Department of the Treasury, through FinCen (Financial Crimes Enforcement Network) in collaboration with the Department of State, organized training for entities combating illicit financing (Counter Illicit Finance Teams or CIFT) in Gaborone, Botswana soon. SAMIFIN was invited to follow this three-day training from September 17 to 19 in Gaborone-Botswana