KPMG

Contract description

To assist the National Anti-Money Laundering Committee in the development of appropriate Anti-Money Laundering/Anti-Terrorist Financing (AML/ATF) policies that reflect the findings of the National Risk Assessments on terrorist financing and money laundering (ML/TF), which were conducted in 2016 and 2017 respectively.

Published in Official Gazette

GN0158/2019 PATI - MINISTRY OF FINANCE HEADQUARTERS January 30, 2019

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