REQUEST FOR EXPRESSIONS OF INTEREST (INDIVIDUAL CONSULTANTS) : CAPACITY DEVELOPMENT PROJECT ON ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM IN WEST AFRICA TRANSITION STATES (CD4AML/CFT)
Consultants to conduct Regional Meeting of Chief Compliance Officers of Financial Institutions on emerging Money laundering and Terrorist Financing Issues
Sector: Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT)
Financing Agreement reference: P-Z1-KFO-072
Project ID No.: 5900155017401
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Programme: Regional Meeting of Chief Compliance Officers of Financial & Non-Financial Institutions on Emerging Money Laundering and Terrorist Financing Issues (West Africa Compliance Summit, 2025)
Number and Category of Experts: (01) International Consultant and (03) Regional Consultants
Date /Duration: July 21 - 24, 2025 (4 days workshop)
Venue: Praiamar Hotel, Praia, Cabo Verde