From July 21st to 25th, 2025, Grand Hotel Djibloho held a workshop organized by the National Financial Research Agency (ANIF) for key players in the country's criminal justice system. The event took place on the grounds of Grand Hotel Djibloho.
The event was held by Equatorial Guinea's Finance Minister Ivan Bakale Ebe Molina. Ivan Bakare Ebe Molina reaffirmed the government's commitment to preventing counter-money laundering and terrorist financing (ML/TF) as part of the country's roadmap.
For five days, judges, prosecutors, lawyers, police officers and investigators participated in training sessions aimed at strengthening technical capabilities, improving coordination between systems, and ensuring a more effective response to financial crimes. The Anif Director urged participants to play an active role in the practical application of the knowledge they acquired. On his part, Republic Attorney General Anatolio Nuzan Nuguema Mangu highlighted the importance of implementing sustainable and coordinated measures throughout the judicial system.
The seminar concluded on July 25th with a photo of the family that brought together all participants and spent a week of intensive work in one of Djibloho's main systems.
