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Global Monitoring for Environment and Security and Africa (GMES & Africa)OSS_North_Africa_ Land & WaterEarth Observation for Sustainable Land and Water Management in North AfricaRecruitment of a consulting

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What is global monitoring program for?

The global monitoring program is designed to track and analyze global financial transactions, focusing on preventing money laundering and ensuring compliance with regulatory standards.

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Entities engaged in cross-border financial activities, including financial institutions, corporations, and certain individuals, are required to file under the global monitoring program.

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