Effective and timely completion of AML/CFT National Risk Assessments (NRAs) - 3096789
The GIABA (INTER GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING IN WEST AFRICA) in Burkina Faso from African region had released this tender for General Procurement Notice for Effective and timely completion of AML/CFT National Risk Assessments (NRAs). 3. The project includes the following components : • Review of the data requirements of the WB tools to develop a comprehensive database; • Database Testing and Validation workshop; • Financial, Technical and Logistics Support for the Conduct of NRA to MS; • Training on the conduct of NRAs; onsite and intensive distance training on the use of the NRA and database tools and manuals; • Technical and logistical support to strengthen legal and regulatory framework in line with AML/CFT/CPF Strategy and NRA action plan; • Financial, Technical and Logistics Support for the Conduct of Mutual Evaluation; • Regional Sharing Session Workshop on MS Approaches Against IFF; • Draft and finalize an assessment report from the outcome of the IFF sharing session workshop; • Development of national policies and mechanisms to recover stolen assets; • National Beginners Strategic Analysis Workshop for Financial Intelligence Units (FIUs); • National Advanced Strategic Analysis Course for Financial Intelligence Units (FIUs); • Development/Review of Financial Intelligence Unit Operational Manuals; • Financial Intelligence Unit Mentorship Support - Egmont Group Membership; • Regional Seminar on Capacity Building on Economic and Financial Crimes for Judges • National Seminar on Economic and Financial Crimes for Prosecutors and Law Enforcement Officers • National Workshop on Asset Recovery - Management of Seized and Confiscated Assets for National Competent Authorities; • National Workshop on Enhancing AML-CFT Compliance by Designated NonFinancial Businesses and Professions (Extractive Industry, Lawyers, Accountants, Real Estate Dealers); • Regional Meeting of Chief Compliance Officers of Financial Institutions on Emerging Money Laundering and Terrorist Financing Issues; • Regional workshop with CSOs and the media on ML/TF/PF and IFF emerging risks; • National Seminar for Religious Leaders and Institutions on AML/CFT Requirements; • Open House: Sensitization Training for youths and Students on the Impact of IFF and ML/TF on Governance; • Recruitment of 1 (One) Procurement Officer & 1 (One) Finance Officer / Accountant; • Project Launch (1/2 Day) & Training of Project staff on Procurement and Financial Management in line with the AFDB's requirements • Field missions for monitoring / Follow up meetings published on 08 May 2023. The tender expired on 31 May 2023. This tender is sourced from Official Website and is eligible for suppliers interested in IT services. Interested bidders can obtain further information including complete bid documents or ways to participate by registering on Tender Impulse and referencing via Tender Impulse ID 3096789.
*The deadline for this tender has passed.
Tender Organisation:
GIABA (INTER GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING IN WEST AFRICA)
Tender Sector:
Tender Service:
Worldwide
Tender Region:
Tender Country:
Tender CPV:
72000000 : IT services: consulting, software development, Internet and support
Tender Document Type:
Tender Notice
Tender Description:
General Procurement Notice for Effective and timely completion of AML/CFT National Risk Assessments (NRAs). 3. The project includes the following components : • Review of the data requirements of the WB tools to develop a comprehensive database; • Database Testing and Validation workshop; • Financial, Technical and Logistics Support for the Conduct of NRA to MS; • Training on the conduct of NRAs; onsite and intensive distance training on the use of the NRA and database tools and manuals; • Technical and logistical support to strengthen legal and regulatory framework in line with AML/CFT/CPF Strategy and NRA action plan; • Financial, Technical and Logistics Support for the Conduct of Mutual Evaluation; • Regional Sharing Session Workshop on MS Approaches Against IFF; • Draft and finalize an assessment report from the outcome of the IFF sharing session workshop; • Development of national policies and mechanisms to recover stolen assets; • National Beginners Strategic Analysis Workshop for Financial Intelligence Units (FIUs); • National Advanced Strategic Analysis Course for Financial Intelligence Units (FIUs); • Development/Review of Financial Intelligence Unit Operational Manuals; • Financial Intelligence Unit Mentorship Support - Egmont Group Membership; • Regional Seminar on Capacity Building on Economic and Financial Crimes for Judges • National Seminar on Economic and Financial Crimes for Prosecutors and Law Enforcement Officers • National Workshop on Asset Recovery - Management of Seized and Confiscated Assets for National Competent Authorities; • National Workshop on Enhancing AML-CFT Compliance by Designated NonFinancial Businesses and Professions (Extractive Industry, Lawyers, Accountants, Real Estate Dealers); • Regional Meeting of Chief Compliance Officers of Financial Institutions on Emerging Money Laundering and Terrorist Financing Issues; • Regional workshop with CSOs and the media on ML/TF/PF and IFF emerging risks; • National Seminar for Religious Leaders and Institutions on AML/CFT Requirements; • Open House: Sensitization Training for youths and Students on the Impact of IFF and ML/TF on Governance; • Recruitment of 1 (One) Procurement Officer & 1 (One) Finance Officer / Accountant; • Project Launch (1/2 Day) & Training of Project staff on Procurement and Financial Management in line with the AFDB's requirements • Field missions for monitoring / Follow up meetings
Tender Bidding Type:
Tender Document:
- 1 week to go
- 15 Days to go
- More than 15 days to go
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Common Questions About This Tender
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Who has issued this tender, and what is it for?
The tender has been issued by GIABA (INTER GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING IN WEST AFRICA) in Burkina Faso. Such a type of tender falls under IT services, within the Management Consultancy Tenders sector, and is listed on Tender Impulse under notice number .
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What are the key dates for this tender?
The notice was published on 08 May 2023 and submissions close on 31 May 2023. Late bids are rarely accepted in public procurement, so aim to have your documents ready several days before the closing date.
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Which CPV codes apply to this tender?
It is classified under CPV codes 72000000, which correspond to IT services. If your company supplies these products or services, these are the codes to save in your alert profile so no matching tender passes you by.
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Can I submit my bid for this tender to Tender Impulse?
No - and this matters. Tender Impulse is a tender aggregation and alert service: we collect procurement notices from official sources around the world and list them in one place. We do not receive, forward or evaluate bids. Your bid for this tender must be submitted directly to GIABA (INTER GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING IN WEST AFRICA), using the method described in the original tender document, before 31 May 2023. Tender Impulse provides complete assistance in submitting all bids posted on its website.
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How do I get the bid documents and participation details?
Request a live demo on Tender Impulse and our tender experts will walk you through this listing, share the available documents, and explain how to submit your bid to GIABA (INTER GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING IN WEST AFRICA). Subscribers also receive help with registration requirements and, where needed, translation of non-English notices - but the submission itself always goes from you to the buyer.
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How can I find more tenders like this in Burkina Faso?
There are currently 184 live tenders of 22877 total tenders from Burkina Faso on Tender Impulse. You can browse them on our Burkina Faso tenders page, or save a search combining Burkina Faso with CPV codes {full_cpv_codes} - we will then email you every new match on the day it is published.
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How to prepare for this bid?
Suppliers must verify technical specifications, the delivery schedules and any other intrinsic details as provided in the complete bid documents before deciding to submit their bids. All necessary certifications and supplier registrations must be undertaken before participation.
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Is this tender beneficial for me?
The procurement is applicable to companies in the IT services and related industries. If you belong to this industry, you can review the technical documents before assessing your relevance to your company.
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What is the Procurement trend for Effective and timely completion of AMLCFT National Risk Assessments (NRAs)?
The public procurement trends for Effective and timely completion of AMLCFT National Risk Assessments (NRAs) can be assessed by viewing historical data and buying patterns for this product. Subscribed members can view and even download reports of tenders released in the past for their market research. This shall allow them to carefully prepare a compelling bid.
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