The Ethics and Anti-Corruption Commission (EACC) is enhancing its capacity to track illicit funds moving across borders, collaborating with Saudi Arabia through specialised training.

• The EACC is receiving support from Saudi Arabia’s Oversight and Anti-Corruption Authority (NAZAHA) under a 2023 Memorandum of Understanding.
• Key areas of training include asset recovery, beneficial ownership, and investigating complex corruption cases.
• This partnership aims to improve the detection of individuals and entities behind hidden assets and complex financial transactions, particularly in light of recent reports on public fund embezzlement.