Training & Advisory Services on Financial Crimes Compliance including Anti-Money Laundering & Counter Financing of Terrorism (AML/CFT), Sanctions, Anti-Bribery & Corruption (ABC), Anti-Facilitation of Tax Evasion (AFTE) for ATIDI Board of Directors, Senior Management & Staff

  Address - Kenya

  Contact details - 565656565

  Tender notice no. - 76454545

  GT Ref Id - 74217811

  Document Type - Tender Notices

Description - Requests for proposals (RFP) ATIDI/FD/APU/OBCS/006/2023- Training & Advisory Services on Financial Crimes Compliance including Anti-Money Laundering & Counter Financing of Terrorism (AML/CFT), Sanctions, Anti-Bribery & Corruption (ABC), Anti-Facilita tion of Tax Evasion (AFTE) for ATIDI Board of Directors, Senior Management & Staff The African Trade Insurance Agency (ATIDI) is a multilateral international financial institution established under the Agreement Establishing the African Trade Insurance Agency (“Treaty”). ATIDI’s mandate is to facilitate, encourage and develop the provision of, and the support for, insurance, including coinsurance and reinsurance, guarantees, and other finan

Gt Ref Id - 74217811

Deadline - Dec 09, 2023