LOT 1 «Comprehensive and effective certification program development for AML/CTF specialists based on the relevant FATF recommendations and guidance documents: Public sectors’ AML/CFT certification system»
LOT 2 «Comprehensive and effective certification program development for AML/CTF specialists based on the relevant FATF recommendations and guidance documents: Private sectors’ AML/CFT certification system»
LOT 3 «Implementation of National Sanctions Compliance Certification System»
More details about the conditions and procedure for submitting tenders are specified in the tender documentation, which is attached at the link:
