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Country - Cook Islands
Summary - Ta-10093 Reg: Improving Finance Sector Know Your Customer Capacity In The Pacific - National Risk Assessment And Strategy Specialist (56037-001)
Deadline - Mar 12, 2025
GT reference number - 104481737
Product classification - Construction work for pipelines, communication and power lines, for highways, roads, airfields and railways; flatwork
Address - Cook Islands
Contact details - 565656565
Tender notice no. - 76454545
GT Ref Id - 104481737
Document Type - Tender Notices
Description - Description: The consultant(s) will perform services that are designed to generate a new NRA and Strategy for Nauru with the employment of NRA tools to assess and analyze the national ML, TF and PF risks. This should be done by detecting the threats through a combination of desk review and analysis of available relevant data. The NRA will inform the development of the Strategy.The consultant(s) are expected to work with the Nauru Financial Intelligence Unit (NFIU), Anti-Money Laundering Governance Council (AMLGC), the Anti-Money Laundering Officials Committee (AMLOC), the Anti-Money Laundering Private Partners Committee (AMLPPC), Law Enforcement Agencies (LEAs), private sector and all other
Gt Ref Id - 104481737
Deadline - Mar 12, 2025
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