Request for Application: Consultant on Peer Learning on Data Management in Asset Recovery
Background
The Africa Network for Environment and Economic Justice (ANEEJ) is implementing the project “Tackling Illicit Financial Flows (IFFs) through Asset Recovery and Management and Countering Money Laundering, Terrorism Financing and Proliferation Financing in Nigeria” with funding support from the Foreign, Commonwealth & Development Office (FCDO) of the United Kingdom.
The project aims to strengthen Nigeria’s response to Illicit Financial Flows (IFFs) through enhanced implementation of the Asset Recovery and Management Framework and improved legal sector Anti-Money Laundering/Counter Terrorism Financing (AML/CFT) compliance.
As part of the project implementation, ANEEJ seeks to engage a consultant to undertake peer learning on data management in asset recovery, drawing lessons from other jurisdictions and countries, and comparing Nigeria’s practices with global best standards.