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Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) has floated a tender for Eoi - Senegal - National Training Workshops for Dnfbps - Real Estate Agents - Cd4aml/cft. The project location is Senegal and the tender is closing on 27 Sep 2024. The tender notice number is , while the TOT Ref Number is 106950281. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.
Procurement Summary
Country : Senegal
Summary : Eoi - Senegal - National Training Workshops for Dnfbps - Real Estate Agents - Cd4aml/cft
Deadline : 27 Sep 2024
Other Information
Notice Type : Tender
TOT Ref.No.: 106950281
Document Ref. No. :
Financier : African Development Bank (AfDB)
Purchaser Ownership : Public
Tender Value : Refer Document
Purchaser's Detail
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Login to see detailsTender Details
The services included under this project are as follows: to promote the effective implementation of the FATF standards in the two transitional countries to fight potential money laundering and terrorist financing effectively. Specifically, the objectives of the program are to raise awareness; develop a common understanding among stakeholders and enhance the capacity of participants on ML/TF issues within the real estate sector; sensitize stakeholders on AML/CFT regulatory and supervisory framework for real estate sector; promote reporting, information sharing, cooperation, coordination, and engagement amongst and between relevant competent authorities and real estate dealers on AML/CFT.
Documents
Procurement Documents for Senegal
Access a comprehensive library of standard procurement documents specific to Senegal. Here, you'll find all the essential forms, guidelines, and templates required for tender applications and submissions in Senegal
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