Ref.
2024/MAEE/12410
Job offer type
Experts
Type of contract
Service contract
Activity sectors
Monitoring and evaluation
Deadline date
2025/01/12 23:55
Duration of the assignment
Beaded expertise
Contract
Freelancer
Duration
17 months (approx. 5 days per month)
Département Gouvernance - GOUV > Pôle Mobilisation des Ressources Financières
Published on : 2024/12/23
The objectives of this expertise are to :
Deliverable |
Timeline |
Updated logical framework |
Quarterly (September / January / April) |
Input on bi-annual report |
Bi-annual |
Activity monitoring |
Regularly basis |
In 2017 the European Commission launched the “Global Facility on Anti-Money Laundering and Countering the Financing of Terrorism (GF-AML/CFT)” to provide support to third countries to strengthen their AML/CFT regimes. The term Global reflects the geographic scope of the project. In 2024, the second phase of the project was signed as a continuity of the Phase 1.
The overall objective of the project is to cut off access to funding for individual terrorists and terrorist organisations and introduce enhanced measures against serious organised crime, through support to increase compliance with the EU AML/CFT Framework, the FATF Recommendations and relevant UN Security Council Resolutions.
The project has three specific objectives :
In addition, various thematic areas of research and development have been developed to counter the ever- changing methodologies linked to AML/CFT. Managing the interaction between LEAs, FIUs Regulatory bodies and others involved in the Penal Chain is one of the key areas to improve operational effectiveness and ensure the EU Global Facility produces lasting outputs and outcomes.
The selection process for candidates will be based on the following criteria :
Deadline for application : 2025/01/12 23:55
Expertise France is the public agency for designing and implementing international technical cooperation projects. The agency operates around four key priorities :
In these areas, Expertise France conducts capacity-building initiatives and manages project implementation, leveraging technical expertise and acting as a project coordinator. This involves combining public sector expertise with private sector skills to drive impactful results.