Togo's Mutual Evaluation Report (MER) was discussed and adopted by the 37th Technical Commission/Plenary meeting of the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) held in May 2022. The country obtained 11 weak results with regard to the effectiveness of its AML/CFT system and twenty-four (24) Recommendations rated Non Compliant (NC)/Partially Compliant ....
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Capacity Development Project on Anti-Money Laundering and Combating the Financing of Terrorism in West Africa Transition States (CD4AML/CFT) ....
Capacity Development Project on Anti-Money Laundering and Combating the Financing of Terrorism in West Africa Transition States (CD4AML/CFT) ....
GIABA'S 2025 PROCUREMENT ....
Sector: Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) Financing Agreement reference: P-Z1-KFO-072 Project ID No.: 5900155017401 The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) has received financing from the African Development Bank towards the cost of the ....
AMI reference ....
The ECOWAS Gender Development Centre (EGDC) intends to recruit an Individual Consultant who will be responsible for the design, development, deployment and operationalisation of the digital ecosystem of the Centre.Interested candidates must their applications not later than February 24, 2025 at 5.00pm GMT, by submitting physical copies or by email to the following ....