Effective and timely completion of AML/CFT National Risk Assessments (NRAs)
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 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. The last date to submit your bid for this tender was 31 May 2023. This tender is for the companies specializing in IT services 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:
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 Notice No:
Tender Document:
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- 15 Days to go
- More than 15 days to go
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