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Public tender

Capacity Building for Risk-Based Supervision of Money Laundering and Terrorist Financing

Appuyer la CNRF et la BRB dans le développement des capacités de supervision basée sur le risque en matière de LBC/FT

Source ID: WB-OP00352776

Estimated value

$120,000

As published by the source; may be updated by the buyer.

Scope overview

Appuyer la CNRF et la BRB dans le développement des capacités de supervision basée sur le risque en matière de LBC/FT

Statusopen
CategoryConstruction & Infrastructure
CountryBurundi
Publish dateApr 21, 2025
Submission deadlineApr 21, 2025
Estimated value$120,000
Notice typetender_notice
Sourceworld-bank-global
BuyerBurundi Development Agency
Buyer websitehttps://projects.worldbank.org/
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OrganizationBurundi Development Agency

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  • Burundi - EASTERN AND SOUTHERN AFRICA- P177688- Burundi Jobs and Economic Transformation Project - Procurement Plan

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  • Burundi - EASTERN AND SOUTHERN AFRICA- P177688- Burundi Jobs and Economic Transformation Project - Procurement Plan

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  • Burundi - EASTERN AND SOUTHERN AFRICA- P177688- Burundi Jobs and Economic Transformation Project - Procurement Plan

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  • Burundi - EASTERN AND SOUTHERN AFRICA- P177688- Burundi Jobs and Economic Transformation Project - Procurement Plan

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Tags & Signals

risk-based supervisionanti-money launderingcounter-terrorist financingfinancial intelligencebanking regulationcapacity buildingregulatory oversightfinancial crime prevention
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