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Anisia Mwaniki advocate CPM Advocate/mediation trainer/Administrator 3. Asinatu Gamariel CPM - Consultant/mediation trainer 4. Mtieastafrica.org www. mediationworks. com EMAIL info mtieastafrica.org info mtieastafrica.org jmangerere yahoo. Justus Munyithia Advocate CPM 5. Pamela Ogega Consultant teacher / professional mediator 6. Charles Getanda Advocate- CPM Others are part time mediation trainers depending on the magnitude of the assignment available. With MTI in developing mediation...
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What is mti east africa?
MTI East Africa stands for Monetary Transaction Information and is a reporting system that captures information on financial transactions in East Africa.
Who is required to file mti east africa?
Financial institutions, money service businesses, and other entities involved in financial transactions in East Africa are required to file MTI East Africa.
How to fill out mti east africa?
MTI East Africa can be filled out electronically on the designated platform provided by the regulatory authorities.
What is the purpose of mti east africa?
The purpose of MTI East Africa is to monitor and track financial transactions to prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on mti east africa?
Information such as the parties involved in the transaction, the amount, currency, purpose, and nature of the transaction must be reported on MTI East Africa.
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