Development of National AML/CFT strategies consistent with NRAs identified risks
This tender is from the country of Burkina Faso in African region. The tender was published by GIABA (INTER GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING IN WEST AFRICA) on 08 May 2023 for General Procurement Notice for Development of National AML/CFT strategies consistent with NRAs identified risks. Allow the GIABA to have the Capacity Development Project on Anti-Money Laundering and Combating the Financing of Terrorism in West Africa Transition States aims to contribute to resilience in the West Africa Region, through improved AML/CFT regimes and capacity development for west African transition states. More specifically, the project will enhance the provision of the following support: • (i) Effective and timely completion of AML/CFT National Risk Assessments (NRAs). • (ii) Development of National AML/CFT strategies consistent with NRAs identified risks. • (iii) Capacity building for relevant public sector officials and reporting entities, private sector, the Media and CSOs. • (iv) Development / enhancement of AML/CFT tools and manuals that considers regional peculiarities.. The last date to submit your bid for this tender was 31 May 2023. This tender is for the companies specializing in Construction work and similar sectors.
*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:
45000000 : Construction work
Tender Document Type:
Tender Notice
Tender Description:
General Procurement Notice for Development of National AML/CFT strategies consistent with NRAs identified risks. Allow the GIABA to have the Capacity Development Project on Anti-Money Laundering and Combating the Financing of Terrorism in West Africa Transition States aims to contribute to resilience in the West Africa Region, through improved AML/CFT regimes and capacity development for west African transition states. More specifically, the project will enhance the provision of the following support: • (i) Effective and timely completion of AML/CFT National Risk Assessments (NRAs). • (ii) Development of National AML/CFT strategies consistent with NRAs identified risks. • (iii) Capacity building for relevant public sector officials and reporting entities, private sector, the Media and CSOs. • (iv) Development / enhancement of AML/CFT tools and manuals that considers regional peculiarities.
Tender Bidding Type:
Tender Notice No:
Tender Document:
- 1 week to go
- 15 Days to go
- More than 15 days to go
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