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Tender description :
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GENERAL PROCUREMENT NOTICE : Technical Assistance Projects
the Principal Objectives of This Project Are to Enhance the Country’s Efforts to Combat Money Laundering, Terrorist Financing, Proliferation Financing, and Illicit Financial Flows. the Specific Objectives of the Project Involve the Effective Implementation of the Platform to Strengthen the Receipt, Analysis, and Dissemination of Financial Intelligence, Conduct Capacitation Efic Staff and Other Competent Authorities, Review and Enhance the Legislative and Regulatory Framework, and Ensure Institutional Strengthening to Support the Country’s Preparedness for Future Mutual Evaluations.
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