The pre-defined project aims at supportting the introduction and implementation of modern, adequate mechanisms to combat economic crimes. The project also aims at developping SANS's capabilities to prevent money laundering and terrorist financing, to increasing the monitoring capabilities for different financial sectors under the responsibility of financial intelligence unit by conducting trainings and study visits and developing a risk-based oversight methodology and open source intelligence training for SANS employees.
The pre-defined project is included in the signed Programme agreement between The Norwegian Ministry of Foreign Affairs and The Central Coordination Unit within the Council of Ministers.
Start: 10.05.2019 18:54
Deadline: 05.08.2019 17:30
Internet address: https://www.mvr.bg/dmp
