Procurement Summary
Country : Gambia
Summary : Individual Consultant for Drafting of Guidelines and Regulations for the Implementation of the United Nations Security Council Resolutions and its Successor Resolutions
Deadline : 28 Oct 2019
Other Information
Notice Type : Tender
TOT Ref.No.: 37010271
Document Ref. No. :
Competition : ICB
Financier : African Development Bank (AfDB)
Purchaser Ownership : -
Tender Value : Refer Document
Purchaser's Detail
Purchaser : MINISTRY OF FINANCE AND ECONOMIC AFFAIRS
Attn: Project Coordinator
Inclusive Growth Promotion Institutional Support Project (IGPISP)
Project Coordination Unit
C/O MoTIE Building, Independence Drive
Banjul,
Tel: 220 4223301 / 4223304 / 3360043 / 7627017
Gambia
Email :sdambelleh@yahoo.com, ousmansowe.pulloh@gmail.com
Tender Details
Expression of Interest are invited for Individual Consultant for Drafting of Guidelines and Regulations for the Implementation of the United Nations Security Council Resolutions (UNSCR) 1267 (1999), 1373 (2001), and its Successor Resolutions on Prevention of Terrorism and Terrorism Financing
Inclusive Growth Promotion Institutional Support Project (IGPISP)
Projects Coordination Unit
Ministry of Finance and Economic Affairs
The Quadrangle, Banjul, The Gambia
Country: THE GAMBIA
Project Name: Inclusive Growth Promotion Institutional Support Project (IGPISP)
Sector: Economic and Financial Governance Sector
Financing Agreement reference: 2100155034467
Project ID No.: P-GM-KF0-002
Part of this requires the formulation of regulations and guidelines using the FATF forty recommendations and the UN Resolutions on the prevention of terrorism and terrorism financing. It is against this that the FIU through the financing of the IGPISP calls for qualified Consultants both local and international with the relevant qualifications and experience to submit proposals for the drafting of regulations and guidelines for the full implementation of UN and FATF requirements on prevention of terrorism and terrorism financing.
Scope of Assignment
The Consultant will review all relevant national legislation (laws, regulations and guidelines) to
assist him/her to do the following;
? review relevant literature/conduct an extensive literature review on the subject matter;
? Draft regulations for the full implementation and compliance of UNSCR 1267 and 1373;
? Draft guidelines for Reporting entities and relevant stakeholder institutions in relation to
procedures for implementation of the resolutions. This includes among others procedures to
freeze and unfreeze assets of designated persons and corporations;
? Validate the documents (Regulation and Guidelines) along with relevant stakeholder
institutions;
The following documents published by the United Nations Counter-Terrorism Committee
Executive Directorate (UNCTED) may be some but not limited to the useful resources the expert
should consult.
? Technical guide to the implementation of Security Council Resolution 1267 (1999); 1373
(2001) and other relevant resolutions;
? Counter-Terrorism Executive Directorate trends report – The challenge of returning and
relocating foreign terrorist fighters: Research perspective;
? The universal legal framework against terrorism published by the United Nations Office on
Drugs and Crime
Documents
Tender Notice