Multi Country - Financial sector reform project

This is a business opportunity from an overseas buyer. Pitch for the business and explain how your company meets their requirements.

A central bank is looking to procure consultancy services for improving the integrity and financial transparency of the ECCU.


Opportunity closing date
09 October 2020
Opportunity publication date
22 September 2020
Opportunity type
Public Sector
Financial and professional services
Enquiries received
Value of contract
to be confirmed
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The Eastern Caribbean Central Bank (ECCB) is looking for consultancy services to:

- strengthen Anti-Money Laundering/Combating the Financing of Terrorism frameworks within the Eastern Caribbean Currency Union (ECCU) and increase the technical capacity of financial institutions and regulatory authorities
- prepare, in coordination with the ECCU member country and ECCB the draft national risk assessment framework, and the implementation of National Action Plans
- support the development and implementation of a risk-based AML/CFT supervisory framework in pilot countries

The work is expected to be for 33 months.

Further information is available on request.

Opportunity closing date
09 October 2020
Value of contract
to be confirmed
The buyer is happy to talk to
agents, consultants

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