Latest Tenders From Senegal

International Consultant-Regional Meeting of Chief Compliance Officers of Financial Institutions on Emerging Money Laundering and Terrorist Financing Issues

International Consultant-National Workshop on Enhancing AML-CFT Compliance by Designated Non-Financial Businesses and Professions (Extractive Industry, Lawyers, Accountants, Real Estate Dealers)

International consultant-National Workshop on Asset Recovery & Management of Seized and Confiscated Assets for National Competent Authorities

International consultant-National Seminar on Economic and Financial Crimes for Prosecutors and Law Enforcement Officers

International consultant-Regional Seminar on Capacity Building on Economic and Financial Crimes for Judges

International consultant (facilitator)-Training for FIUs, strategic analysis (beginners and advanced)

International consultant-Development/Review of Financial Intelligence Unit Operational Manuals

Technical Assistance (international)-Financial, Technical and Logistics Support for the Conduct of Mutual Evaluation

Recruitment of 6 Consultants Trainers, local consultants-onsite and intensive distance trainings for countries, on the use of the NRA Tools and Database

Annual audit of the project