[opportunities] CONSULTANCY at TRAFFIC Viet Nam -Assessment on Vietnam financial institutions' understanding and development of red flag indicators and typologies of illegal forestry and timber trade

[Claire Golliet]

TRAFFIC in Vietnam is looking for a consultancy service provider for the project "Leveraging legality along China's timber supply to reduce deforestation", funded by NORAD.

1. Consultant Role:
a. Conduct an assessment to understand the financial institutions and their links to national financial intelligence units, and
b. Develop typologies and red flag indicators on illegal forestry and timber trade to follow the money for intelligence/risk units of financial institutions operating in Vietnam

2. Location: Nationwide

3. Consultancy duration:  from 1 November 2022 to 31 December 2022 (2 months)

4. Deadline to submit proposal: Monday 17 October 2022, 5pm ICT

To learn about the consultancy work, please access the link: https://tinyurl.com/k39zwk6f

Thanks and best regards,


Claire Golliet
TRAFFIC | Communications Officer
Room 307-308, Building A2, Van Phuc Diplomatic Compound
No. 298 Kim Ma, Ba Dinh District, Hanoi, Viet Nam
Email: claire.golliet at traffic.org<mailto:claire.golliet at traffic.org> | Tel: +84 (0)70 2167 697 | Skype ID: claire.golliet
Website<http://www.traffic.org/> | Facebook<https://www.facebook.com/trafficsea.gmp> | Twitter<https://twitter.com/TRAFFIC_WLTrade> | LinkedIn<http://www.linkedin.com/in/claire.golliet> | Sign up to our newsletter<http://eepurl.com/cGJvdf>
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