Consultancy opportunity: National AML/CFT/CPF strategy development in Lesotho
We seek a seasoned professional to develop Lesotho’s National AML/CFT/CPF strategy and action plan. The assignment aims to align Lesotho’s policies, laws, and regulatory practices with the FATF Standards, ensuring effective measures against money laundering, terrorist financing and proliferation financing in the SADC region. Key requirements include an advanced degree in law, economics or a related field, 10+ years of AML/CFT/PF expertise, and experience in developing AML/CFT/CPF strategies and action plans, among others.
Deadline: Friday, 17 November 2023
View the #termsofreference for a detailed scope of work: https://lnkd.in/dRjvt4t5
