The National Anti-Money Laundering Bureau (ONPCSB) was overwhelmed by financial analysts in 2020, according to a report by the Audit Office.
Mainly contractual staff with executive functions in ONPCSB, except for drivers and unskilled workers (building watchmen), were assigned the position of “financial analyst” or “assistant analyst”, regardless of the department, service and direction in which the objectives and duties were performed positions for some functions are specific to other functions in the budgetary sphere.
More precisely, employees with executive functions in the Department of Internal State Audit, the Department of Human Resources, the Department of Finance and Accounting, the Department of Public Procurement, the Legal Service, the Department of the Security Structure, Registration and Archives held the positions of financial analyst or assistant analyst.
In this context, not all the job descriptions developed at the ONPCSB level referred to the legislation relevant to job duties.
The National Anti-Money Laundering Bureau (ONPCSB) operates as a government agency with a legal personality under the Ministry of Finance, which is responsible for preventing and combating money laundering and terrorist financing. , the purpose of which is to receive, analyze and process information and reports to the authorities authorized by law, or reports ex officio when it becomes aware in any way of a suspicious operation in accordance with the law.
Source: Hot News RO
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