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The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) has received financing from the African Development Bank towards the cost of the Capacity Development Project on Anti-Money Laundering and Combating the Financing of Terrorism in West Africa Transition States and intends to apply part of the agreed amount for this grant to payments under the contract for the ....

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The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) has received financing from the African Development Bank towards the cost of the Capacity Development Project on Anti-Money Laundering and Combating the Financing of Terrorism in West African Transition States. It intends to apply part of the agreed amount for this grant to payments under the contract for the ....

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SENEGAL Capacity Development Project on Anti-Money Laundering and Combating the Financing of Terrorism in West Africa Transition States (CD4AML/CFT) National Training Workshops for DNFBPs (Real Estate Agents) Sector: Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT)Financing Agreement reference: P-Z1-KFO-072Project ID No.: ....

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TERMS OF REFERENCE FOR THE RECRUITMENT OF TWOINDIVIDUALCONSULTANTS TO CONDUCT NATIONAL WORKSHOPS FOR THE DNFBPs SECTOR– REAL ESTATE AGENTS Programme: National Workshops on Enhancing AML-CFT/PF Compliance by DesignatedNon-Financial Businesses and Professions (DNFBPs - Real Estate Agents), Lomé (Togo), October 21-24,2024, and Banjul (The Gambia) October ....

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