COMESA Capacity Building Project Against Trade-Based Money Laundering (TBML)
Summary · 1 min read
The African Development Bank (AfDB) has published a General Procurement Notice for a 3-year capacity-building initiative implemented under COMESA. The project targets Comoros, Democratic Republic of Congo, Somalia, and Sudan to curb Trade-Based Money Laundering (TBML). Consultancies and specialist service providers will be procured under upcoming Specific Procurement Notices (SPNs) to deliver training, advisory, and technical tools.
- Closing
- 04 Jun 2027 · 08:4436 months contract
- Location
- Multinational / Regional (Comoros, DRC, Somalia, Sudan)
- Published
- 23 Aug 2026
Do you qualify? 3 requirements found
-
Compliance with AfDB eligibility criteriaMandatory
-
Relevant operational footprint or capacity to execute assignments in target member statesMandatory
-
Proven expertise in AML/CFT and TBML regulatory systemsMandatory
Documents you must submit
- Expressions of Interest (EOI) and proposal documents as required by upcoming Specific Procurement Notices (SPNs)
- Company profile and credentials of key experts
- Track record of similar multi-national advisory projects
Evaluation criteria
Consultants and service providers will be selected in accordance with the African Development Bank Procurement Policy and Framework (QCBS / CQS / Individual Consultants).
Tender documents
Also available: submission address & procurement contact-
Original noticeExternal linkSign up to open
Free to sign up · Already have an account? Sign in
Similar tenders closing soon
All Legal and Compliance Services tenders →-
1 day left
Provision of Legal Services for the Castle Control Board
Castle Control Board · Western Cape -
1 day left
Panel of Legal Service Providers for SAQA (Re-Advertisement)
South African Qualifications Authority · Gauteng -
4 days left
Investigation into Revenue Non-Collection & Database Verification of Prospecting/Petroleum Fees
Department of Mineral and Petroleum Resources · Gauteng