Closes in 208 days Finance and Governance Training

COMESA Capacity Building Against Trade-Based Money Laundering Procurement Plan

Summary · 1 min read

The African Development Bank (AfDB) has issued a procurement plan for a multinational COMESA program focused on combating Trade-Based Money Laundering (TBML). The plan outlines upcoming consulting, technical assistance, and training opportunities aimed at strengthening regional anti-money laundering mechanisms.

Closing
04 Jun 2027 · 09:04Multi-year project plan contract
Location
Multinational / COMESA Region
Published
23 Aug 2026

Do you qualify? 2 requirements found

Extracted from the tender documents by AI · check against the official notice
  • Eligibility under AfDB procurement rules
    Mandatory
  • Proven expertise in AML/CFT and Trade-Based Money Laundering (TBML) consulting and training
    Mandatory

Documents you must submit

  • Detailed Procurement Plan Excel schedule (copie_de_procurement_plan_detailed_cleared_may_2026.xlsx)
  • Technical and Financial Proposals upon specific RFP issuance

Evaluation criteria

Evaluated according to AfDB Procurement Policy and Framework (Quality and Cost-Based Selection / Consultant Qualification Selection).

Tender documents

Also available: submission address & procurement contact

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