This tender with title Congo, DR - Consultant en charge de rédiger le cadre réglementaire applicable à la LBC/FT et de préparer des textes d’application en ligne avec la nouvelle loi LBC/FT (rédaction de réglementations sectorielles; lignes directrices, cadres et procédures de surveillance --
Consultant in charge of drafting the regulatory framework applicable to AML/CFT and preparing implementing texts in line with the new AML/CFT law (drafting of sectoral regulations; guidelines, frameworks and monitoring procedures has been published on Bidding Source portal dated 23 Jan 2023 for the country of Congo, DR. It has been categorized on . For similar tenders you can see tenders mentioned below of this page.
Consultant in charge of drafting the regulatory framework applicable to AML/CFT and preparing implementing texts in line with the new AML/CFT law (drafting of sectoral regulations; guidelines, frameworks and monitoring procedures
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Consultant in charge of drafting the regulatory framework applicable to AML/CFT and preparing implementing texts in line with the new AML/CFT law (drafting of sectoral regulations; guidelines, frameworks and monitoring procedures
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