African Development Bank (HQ)

EOI - Senegal - National Seminar on Economic and Financial Crimes for Prosecutors and Law Enforcement Officers - CD4AML/CFT

Last update: 9 days ago Last update: Dec 6, 2024

Details

Location:Senegal
Senegal
Category:Consulting services
Status:Closed
Sectors:Training, Anti-Corruption, Law
Languages:English
Contracting authority: GIABA
Contracting authority type:Consulting organization
Eligibility:Individual
Budget:N/A
Date posted: Oct 24, 2024

Attachments 2

Associated Awards

Project cycle timeline

STAGES
EARLY INTELLIGENCE
PROCUREMENT
IMPLEMENTATION
Cancelled
Status
Programming
Formulation
Approval
Forecast
Open
Closed
Shortlisted
Awarded
Evaluation

Associated tenders 1

Status

Date

Description

EOI - Senegal - National Seminar on Economic and Financial Crimes for Prosecutors and Law Enforcement Officers - CD4AML/CFT The services included under this project are to promote and ensure effective implementation of the FATF standards in the four trans
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