Tenders Are Invited For Consulting Services Review Of Risk Management System Of Money Laundering And Terrorist Financing CabeiCabei Requires The Services Of Revision Of The System For Risk Management La Ft Cabei Taking Into Account Their Nature Operations And Existing International Standards On The Subject Applicable Under The Legal Concept Of Bcie And The Revision Of Regulatory Framework For Sanctions Based On The Evaluation Results Issue Recommendations That Are Applicable And Accompany The Bcie In A New Exercise Risk Management Process La Ft Also Carry Out Training Sessions For Staff Bcie
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