Recruitment of International Experts/Resource Persons to conduct National Workshops on Enhancing AML-CFT/PF Compliance by Designated Non-Financial Businesses and Professions (DNFBPs – in particular, Real Estate Agents) in Togo and The Gambia
11 Sep, 2024
REQUEST FOR EXPRESSIONS OF INTEREST
(INDIVIDUAL CONSULTANTS)
SENEGAL
Capacity Development Project on Anti-Money Laundering and Combating the Financing of
Terrorism in West Africa Transition States (CD4AML/CFT)
National Training Workshops for DNFBPs (Real Estate Agents)
Sector: Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT)
Financing Agreement reference: P-Z1-KFO-072
Project ID No.: 5900155017401
The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) has
received financing from the African Development Bank towards the cost of the Capacity
Development Project on Anti-Money Laundering and Combating the Financing of Terrorism in West
Africa Transition States and intends to apply part of the agreed amount for this grant to payments
under the contract for the recruitment of International Experts/Resource Persons to conduct National
Workshops on Enhancing AML-CFT/PF Compliance by Designated Non-Financial Businesses and
Professions (DNFBPs – in particular, Real Estate Agents) in Togo and The Gambia.
