Procurement Plan For Recruitment Of Consultants (2 Interpreters) For The Data Base Testing And Validation Wo ... in Senegal

Work Detail

Procurement Plan for 1. Recruitment of Consultants (2 Interpreters) for the Data Base Testing and Validation Workshop 2. Recruitment of 10 Interpreters - onsite and intensive distance trainings for countries, on the use of the NRA Tools and Database 3. National consultants/translators - Financial, Technical and Logistics Support for the Conduct of Mutual Evaluation 4. Recruitment of national consultants, interpreters - Peer Learning on counter IFFs capacities in transition countries 5. Training for FIUs, strategic analysis (beginners and advanced). 6. Regional Seminar on Capacity Building on Economic and Financial Crimes for Judges. 7. National Seminar on Economic and Financial Crimes for Prosecutors and Law Enforcement Officers. 8. National Workshop on Asset Recovery & Management of Seized and Confiscated Assets for National Competent Authorities. 9. National Workshop on Enhancing AML-CFT Compliance by Designated Non-Financial Businesses and Professions (Extractive Industry, Lawyers, Accountants, Real Estate Dealers) 10. Regional Meeting of Chief Compliance Officers of Financial Institutions on Emerging Money Laundering and Terrorist Financing Issues Tender Link : https://www.afdb.org/en/projects-and-operations/procurement

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