CAPACITY DEVELOPMENT PROJECT ON ANTI-MONEY LAUNDERINGANDCOMBATING THE FINANCING OF TERRORISM IN WEST AFRICATRANSITIONSTATES (CD4AML/CFT)
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 28 - 31, 2024.
Duration: Training Workshop (4 Working days) for each country and 2024 ConsolidatedTrainingReport (5 working days).
Location1: Lomé, Togo
Location2: Banjul, The Gambia