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Development of Anti-Corruption and Anti-Money Tender - 43400577

The BUREAU OF INTERNATIONAL NARCOTICS-LAW ENFORCEMENT has issued a Tender notice for the procurement of a Development of Anti-Corruption and Anti-Money Laundering Tools to Identify Unexplained Wealth Held by Politically Exposed Persons (PEPs) in the USA. This Tender notice was published on 13 Jun 2020 and is scheduled to close on 14 Aug 2020, 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. 43400577, while the tender notice number is SFOP0007091 and Registering on the platform.

Procurement Summary

Country: USA

Summary: Development of Anti-Corruption and Anti-Money Laundering Tools to Identify Unexplained Wealth Held by Politically Exposed Persons (PEPs)

Deadline: 14 Aug 2020

Posting Date: 13 Jun 2020

Other Information

Notice Type: Tender

TOT Ref.No.: 43400577

Document Ref. No.: SFOP0007091

Competition: ICB

Financier: Self Financed

Purchaser Ownership: -

Tender Value: Refer Document

Purchaser's Detail

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Tender Details

Tender are invited for Development of Anti-Corruption and Anti-Money Laundering Tools to Identify Unexplained Wealth Held by Politically Exposed Persons (PEPs)
CFDA Number : 19.703 -- Criminal Justice Systems
Cost Sharing or Matching Requirement : No
Closing Date for Applications: Aug 14, 2020
Posted Date : Jun 12, 2020
Description: By supporting the development of a comprehensive global PEPs database, or network of databases, the State Department intends to promote the ability of public and private stakeholders to combat corruption and money laundering. This database would help these stakeholders comply with existing regulations and hold malign actors accountable for their corrupt activity. This database will also promote transparency by providing public information to civil society and ensure reports on official corruption would remain available to the public. The transnational nature of the database would limit opportunities for PEPs to use ill-gotten assets outside of their own country.This program will improve the rule of law and combat corruption by developing NGO-run non-commercial database to identify unexplained wealth held by PEPs in selected initial countries. The project should focus on countries in Eastern Europe, Central Europe, and Western Balkans, in the initial period of performance, with the ability to subsequently scale the project.

Documents

Tender Notice

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