Result of Service A guide on ML/TF risks arising from DNFBPs in Algeria is developed and delivered, A workshop on the effective implementation of the guide on ML/TF risks arising from DNFBPs in Algeria is delivered, A workshop on strategic and operational analysis and on cooperation, public relations and communications is delivered, An academic study on illicit financial transactions arising from trafficking in persons and smuggling of migrants for Moroccan FIU and financial institutions is developed and delivered, A workshop on the effective implementation of the academic study guide on illicit financial transactions arising from trafficking in persons and smuggling of migrants for Moroccan FIU and financial institutions is delivered, A regional workshop on financial investigation in cryptocurrency for North African competent authorities is delivered. Technical assistance is provided to Moroccan authorities in conducting VA and VASPs risk assessments Two workshops are delivered for Moroccan officials on tracing, investigating, seizing and managing VA. One workshop is delivered on targeted financial sanctions for Algerian officials. An accredited program on targeted financial sanctions is developed.Work LocationExpected durationDuties and ResponsibilitiesQualifications/special SkillsLanguagesAdditional InformationNo FeeApply Now