Selection of service ....
Publications
Selection of service provider NOTICE OF ....
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 ....
This report summarises the anti-money laundering and counter-terrorist financing (AML/CFT) measures in place in the Democratic Republic of Sao Tome and Principe (hereafter referred to as STP) as at the date of the on-site visit (12–26 June 2023). This report analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of the AML/CFT system and provides ....
VACANCY NOTICE N°01/01/2025/sg : GIABA is seeking candidates for the position listed in the table below. The deadline for applying is ....