Consultancy
Expertise France
Expert Court Terme (ECT) - CADRE DE SUPERVISION LBC/FT Gabon (H/F)
📍 Home based / Libreville, Gabon
🏷 Finance & Economics
🗓 Posted 23 Oct 2026
- Support Gabon's national authorities in strengthening prevention and supervision frameworks for anti-money laundering, counter-terrorist financing and proliferation financing across real estate and precious metals/stones sectors
- Design a tailored anti-money laundering, counter-terrorist financing and proliferation financing awareness programme adapted to national context and specificities
- Facilitate thematic workshop sessions, coordinate working group activities and lead panel discussions on compliance and regulatory matters
- Strengthen the regulatory and supervisory capacity of targeted private sector segments including banks, non-bank financial institutions, designated non-financial businesses and virtual asset service providers
- Reinforce Gabon's national anti-money laundering, counter-terrorist financing and proliferation financing compliance framework in line with FATF evaluation methodology and recommendations
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