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

Procurement Summary

Country : Senegal

Summary : Effective and timely completion of AML/CFT National Risk Assessments (NRAs)

Deadline : 31 May 2023

Other Information

Notice Type : Tender

TOT Ref.No.: 82538982

Document Ref. No. :

Financier : Other Funding Agencies

Purchaser Ownership : Public

Tender Value : Refer Document

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Tender Details

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

 Tender Notice