COMESA Capacity Building Project Against Trade-Based Money Laundering (TBML)
Summary · 1 min read
The African Development Bank (AfDB) has released a procurement plan for a multinational capacity-building initiative aimed at tackling Trade-Based Money Laundering (TBML) within the COMESA region. The project will involve hiring specialized technical consultants and training providers to strengthen regional financial integrity and regulatory compliance.
- Closing
- 04 Jun 2027 · 08:48Multi-year / As per individual procurement packages in the plan contract
- Location
- Regional / COMESA Member States (ZA)
- Published
- 23 Aug 2026
Do you qualify? 3 requirements found
-
Eligibility under AfDB procurement rules and origin requirementsMandatory
-
Demonstrated institutional capacity in financial crime prevention and TBMLMandatory
-
Submission of formal proposals as procurement packages are issuedMandatory
Documents you must submit
- Technical Proposal
- Financial Proposal
- Company Profile and List of Similar Assignments
- CVs of Key Technical Experts
Evaluation criteria
AfDB consultant selection methods (e.g., QCBS, CQS, or Individual Consultant Selection) based on technical expertise, methodology, team qualifications, and track record.
Tender documents
Also available: submission address & procurement contact-
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