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.
Details
- Opportunity closing date
- 09 October 2020
- Opportunity publication date
- 22 September 2020
- Opportunity type
-
Public Sector
- Industry
- Financial and professional services
- Enquiries received
- 4
- Value of contract
- to be confirmed
- Your guide to exporting
Description
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
The deadline to apply for this opportunity has passed.
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