Recruitment of consultants to develop/review Operational manuals (OMs) / Standard Operating Procedures (SOPs) for the Financial Intelligence Units (FIUs) of Comoros, The Gambia, Guinea-Bissau and Liberia
11 Sep, 2024
REQUEST FOR EXPRESSIONS OF INTEREST
(INDIVIDUAL CONSULTANTS)
SENEGAL
Capacity Development Project on Anti-Money Laundering and Combating the Financing of
Terrorism in West Africa Transition States (CD4AML/CFT)
Consultant to Develop FIU Operational Manuals
Sector: Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT)
Financing Agreement reference: P-Z1-KFO-072
Project ID No.: 5900155017401
The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) has
received financing from the African Development Bank towards the cost of the Capacity
Development Project on Anti-Money Laundering and Combating the Financing of Terrorism in West
Africa Transition States (CD4AML/CFT) and intends to apply part of the agreed amount for this
grant to payments under the contract for the recruitment of consultants to develop/review
Operational manuals (OMs)/ Standard Operating Procedures (SOPs) for the Financial Intelligence
Units (FIUs) of Comoros, The Gambia, Guinea-Bissau and Liberia.
The services included under this project are – to develop a comprehensive OM/SOPs that will facilitate the generation and dissemination of robust financial intelligence by the four (4) GIABA member FIUs to support end users’ operational needs.
For mode donwload the attached documents below……
