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

Last update: Mar 10, 2025 Last update: Mar 10, 2025

Details

Location:

Senegal

Category:Consulting services

Status:Closed

Sectors:Training, Anti-Corruption, Law

Languages:English, French

Contracting authority: GIABA

Funding Agency:

African Development Bank (HQ)

Contracting authority type:Government agency

Eligibility:Individual

Budget:N/A

Date posted: Oct 24, 2024

Attachments • 6

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

Quick summary

AI generated

Objectives: The tender's primary objective is to effectively implement the FATF standards in four transitional African countries—Comoros, Guinea Bissau, Liberia, and Burkina Faso—to combat money laundering and terrorist financing. The program aims to increase the expertise of law enforcement and prosecutors in prosecuting money laundering and related criminal activities, develop their skills and technical capacities, provide them with knowledge on various cases, investigative techniques, and facilitate further cooperation and engagement among them.

Eligibility criteria: Eligible consultants must demonstrate experience relevant to preventing money laundering and terrorist financing. Specifically, candidates should...

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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