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The WORLD BANK(WB) has issued a Tender notice for the procurement of a Comprehensive Assessment of the AML/CFT Program and Controls of Three Afghan Banks in the Afghanistan. This Tender notice was published on 16 Jun 2026 and is scheduled to close on 23 Jun 2026, with an estimated Tender value of Refer Document. Interested bidders can access detailed Tender information, eligibility criteria, and complete bidding documents by referencing TOT Ref No. 143386659, while the tender notice number is 0002022641 and Registering on the platform.
Procurement Summary
Country: Afghanistan
Summary: Comprehensive Assessment of the AML/CFT Program and Controls of Three Afghan Banks
Deadline: 23 Jun 2026
Posting Date: 16 Jun 2026
Other Information
Notice Type: Tender
TOT Ref.No.: 143386659
Document Ref. No.: 0002022641
Competition: ICB
Financier: World Bank (WB)
Purchaser Ownership: Public
Tender Value: Refer Document
Purchaser's Detail
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Login to see detailsTender Details
The International Finance Corporation ("IFC") is currently exploring potential business discussions with three (3) Afghan banks (the “Banks”). Bank 1 provides conventional and Sharia-compliant wholesale and consumer banking services with balance sheet of $635 million. Bank 2 is a microfinance bank with balance sheet size of $155 million. Bank 3, provides conventional and Islamic consumer and corporate banking services with a balance sheet of $251 million.IFC wishes to conduct a comprehensive assessment of the Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) and economic sanctions compliance program and controls of the Banks against relevant international standards and industry best practices. For each bank, the assessment shall include determining the inherent ML/TF risk profile of the bank, an evaluation of the bank-s control maturity, a view as to its design adequacy relative to the bank-s risk profile, and sample-based testing to assess the effectiveness of the primary preventative, detective and reporting controls.To fully understand the ML/TF and other financial crimes risk exposures of the Banks to determine whether the risks are sufficiently mitigated through effective implementation of adequately-designed internal controls to give comfort to the IFC to establish business relationship with the Banks, including trade guarantees, funded and unfunded engagements in addition to advisory services.
90 - CONTRACT CONSULTANTS
Documents
Procurement Documents for Afghanistan
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