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RFP-AFI-2023-19 Money Laundering/Terrorist Financing/Proliferation Financing (ML/TF/PF) Risk Assessment of Forcibly Displaced Persons (FDPs) in Malawi - Malawi

RFP-AFI-2023-19 Money Laundering/Terrorist Financing/Proliferation Financing (ML/TF/PF) Risk Assessment of Forcibly Displaced Persons (FDPs) in Malawi - Malawi
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United statesAfrica afDigital financial services working groupFinancial inclusion data working groupSustainable development goalsFinancial intelligence authorityMarket conduct working groupFinancial inclusion strategy peer learning groupNational risk assessmentsInclusive finance committeeLevel global standards policy committeeAlliance for financial inclusionMalawi financial intelligence authorityNational financial inclusion strategyProcurement contracts officeFinancial inclusion