Effective and timely completion of AML/CFT National Risk Assessments (NRAs)

Organisation:
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Bidding Type:
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Document Type:
Tender Notice

Tender Notice No:
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Service:
Worldwide

Region:
African

Country:

Burkina Faso

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 Document:

Request Information:

• 1 week to go
• 15 Days to go
• More than 15 days to go