MINISTRY OF FINANCE AND ECONOMIC AFFAIRS has floated a tender for Individual Consultant for Drafting of Guidelines and Regulations for the Implementation of the United Nations Security Council Resolutions and its Successor Resolutions. The project location is Gambia and the tender is closing on 28 Oct 2019. The tender notice number is , while the TOT Ref Number is 37010271. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.

Expired Tender

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