Tender Details

Country: Senegal
Summary: Effective and timely completion of AML/CFT National Risk Assessments (NRAs)
SNT Ref No: 82538982
Deadline: 31 May 2023
Financier: Other Funding Agencies
Purchaser Ownership: Government
Tender Value: Refer Document
Notice Type: Tender
Document Ref. No.:
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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
Documents:

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

The GIABA (INTER GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING IN WEST AFRICA), a Government sector organization in Senegal, has announced a new tender for Effective and timely completion of AML/CFT National Risk Assessments (NRAs). This tender is published on SenegalTenders under SNT Ref No: 82538982 and is categorized as a Tender. Interested and eligible suppliers are invited to participate by reviewing the tender documents and submitting their bids before the deadline on 2023-05-31.

The estimated tender value is Refer Document, and full details, including technical specifications and submission requirements, are provided in the official tender documents. Ensure all submissions meet the criteria outlined to be considered for evaluation.