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

SenegalTenders notice for International Consultant-Regional Meeting of Chief Compliance Officers of Financial Institutions on Emerging Money Laundering and Terrorist Financing Issues. The reference ID of the tender is 104715920 and it is closing on 07 Sep 2024.

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Tender Details

  • Country: Senegal
  • Summary: International Consultant-Regional Meeting of Chief Compliance Officers of Financial Institutions on Emerging Money Laundering and Terrorist Financing Issues
  • SNT Ref No: 104715920
  • Deadline: 07 Sep 2024
  • Competition: ICB
  • Financier: African Development Bank (AfDB)
  • Purchaser Ownership: Public
  • Tender Value: Refer Document
  • Notice Type: Tender
  • Document Ref. No.:
  • Purchaser's Detail :
  • Purchaser : INTER-GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING IN WEST AFRICA (GIABA)
    1er Etage Immbeuble A, Complexe SICAP POINT-E
    Avenue Cheikh Anta Diop X Canal IV Dakar
    Tel: +221338591818 | Email: secretariat@giaba.org

  • Description :
  • Procurement Plan for International Consultant-Regional Meeting of Chief Compliance Officers of Financial Institutions on Emerging Money Laundering and Terrorist Financing Issues
    [Disclamer: Submission date not mention in PPN Notice, so we assumed 45 days from publication date 24th July 2024]
  • Documents :
  •  Tender Notice

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