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NEWSLETTER

BDL to launch tender for
comprehensive forensic audit

Covers transfers abroad, payments on behalf of the State, and subsidies

The Central Bank (BDL) announced that it will be preparing the terms of reference for an external financial and forensic audit to cover the financial sector and all beneficiaries of the government subsidy program since October 17, 2019. This will be done in full coordination with the Ministries of Finance and Justice.

A specialized international firm will be commissioned to conduct a comprehensive audit that will cover transfers of funds to bank accounts abroad, and payments made on behalf of the State between 2019 and 2023, and the subs...more


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	Social Development


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