mutual evaluation report. Routinely monitor and report on the consistency of AML policies across ... in monitoring international targeted financial sanctions compliance; Knowledge of the TCI FSC’s ...
of the Department. Managing, monitoring and assessing the achievements/outputs detailed in the department's ... to achieve its mandate. Supervises the department’s staff by assigning work schedules, monitoring ...
the employment of additional support staff as agreed with line managers. d) set up a monitoring and evaluation mechanism to track performance for the staff, and projects of the Judiciary. e ...