Capacity Development Project on Anti-Money Laundering and Combating the Financing of Terrorism in West Africa Transition States (CD4AML/CFT)
Regional Seminar for Judges on Economic and Financial Crimes
Sector: Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT)
Financing Agreement reference: P-Z1-KFO-072
Project ID No : 5900155017401
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 recruitment of three (03) consultants to conduct a National Seminar on Economic and Financial Crimes for Judges in Dakar, Senegal.