Technology And Equipment Tenders

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

National Workshop on Asset Recovery & Management of Seized and Confiscated Assets for National Competent Authorities.

National Seminar on Economic and Financial Crimes for Prosecutors and Law Enforcement Officers.

Regional Seminar on Capacity Building on Economic and Financial Crimes for Judges.

Training for FIUs, strategic analysis (beginners and advanced).

Recruitment of national consultants, interpreters-Peer Learning on counter IFFs capacities in transition countries

National consultants/translators-Financial, Technical and Logistics Support for the Conduct of Mutual Evaluation

Recruitment of 10 Interpretersonsite and intensive distance trainings for countries, on the use of the NRA Tools and Database

Recruitment of Consultants (2 interpreters) for the Data Base testing and validation workshop

Provision for Interpretation and translation services