TA-10336 REG: Integrity Due Diligence Support of Trade and Supply Chain Finance Program Banks (IDD Researcher-A) (58282-002)

Last update: Nov 15, 2024 Last update: Nov 15, 2024

Details

Location:

Philippines

Category:Consulting services

Status:Closed

Sectors:Financial Services & Audit

Languages:English

Funding Agency:

Asian Development Bank (HQ)

Contracting authority type:Development Institution

Eligibility:Individual

Budget:N/A

Date posted: Sep 3, 2024

Attachments • 3

Associated Awards

Project cycle timeline

STAGES

EARLY INTELLIGENCE

PROCUREMENT

IMPLEMENTATION

Cancelled

Status

Programming

Formulation

Approval

Forecast

Open

Closed

Shortlisted

Awarded

Evaluation

Associated tenders • 1

Status

Date

Quick summary

AI generated

Objectives: PSOD conducts integrity due diligence (IDD) on all its transactions, and in certain instances anti-money laundering...

Eligibility criteria: i. Suitability to undertake the responsibilities above at the required level;ii. Qualifications and experience in the field of la...

Description

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