Provision Of Consultancy Services In The Sphere Of Anti-Money Laundering, Asset Recovery And Management And Financial Monitoring

  Address - Denmark

  Contact details - 565656565

  Tender notice no. - 76454545

  GT Ref Id - 81356066

  Document Type - Tender Notices

Description - Description: The Purpose of the assignment is to ensure continuity and consistency in the support provided by external experts of the EUACI to beneficiary institutions in the sphere of anti-money laundering, asset recovery and management, and financi al monitoring.The Objective is to provide legal and policy support services to the EUACI and its beneficiary institutions within the sphere of anti-money laundering, asset recovery and management, and financial monitoring.Scope of work of a commissioned expert is expected to provide a range of services, namely:a. Policy and legal analysis in the following thematic aspects:b. Organization of capacity-building activities relevant to the above-menti

Gt Ref Id - 81356066

Deadline - May 15, 2024