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AFRICAN DEVELOPMENT BANK (AFDB) has floated a tender for Ami - Togo - Recruitment of a Firm for the Conduct of Typologies Studies on Methods and Trends in Capital Laundering and Terrorism Financing (bc/ft) - Pagdsp. The project location is Togo and the tender is closing on 18 May 2023. The tender notice number is , while the TOT Ref Number is 82692152. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.
Procurement Summary
Country : Togo
Summary : Ami - Togo - Recruitment of a Firm for the Conduct of Typologies Studies on Methods and Trends in Capital Laundering and Terrorism Financing (bc/ft) - Pagdsp
Deadline : 18 May 2023
Other Information
Notice Type : Tender
TOT Ref.No.: 82692152
Document Ref. No. :
Competition : ICB
Financier : African Development Bank (AfDB)
Purchaser Ownership : Public
Tender Value : Refer Document
Purchaser's Detail
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Login to see detailsTender Details
The services provided for this contract include: (i) the identification of the various techniques and methods of money laundering and the financing of terrorism (BC/FT); (ii) the situation of the magnitude of the phenomenon in Togo and the importance of financial gains; (iii) identification of risk factors from BC/FT; (iv) the presentation of the best control practices in Togo and in neighboring countries (West African sub-region); (v) the presentation of the different typologies and case studies by mentioning for each case the red indicators and flags; and (vi) the proposal of strategic and operational policies for an effective fight against the phenomenon.
Publication Date : 08-May-2023
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