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PR 018700 - Moldova - AML/CFT Expert to Support the Capacity of National Bank of Moldova (NBM)
Details
Location:Moldova
Category:Consulting services
Status:Open
Sectors:Law, Financial Services & Audit
Languages:English
Quick summary
Objectives: Support the National Bank of Moldova (NBM) in aligning AML/CFT framework with Chapter ...
Eligibility criteria: Eligible entities: Individuals and firms from any country, provided they are registered vendors in EBRD's SMART by GEP procurement system. Individual consultants must be independent and free from conflicts of interest; specifically, civil servants and other staff currently employed by the public administrati...
Description
PR 018700 - Moldova - AML/CFT Expert to Support the Capacity of National Bank of Moldova (NBM)
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Funding agency:
AfDB
Status:
open
Location:
Cote d'Ivoire
tender Background
About the Funding Agency
EBRD - European Bank for Reconstruction and Development - is a multilateral development bank, using investment as a tool to help build market economies. Initially focused on the countries of the former Eastern Bloc (former European Communist Countries), it expanded its support to development in the democracies of 30 countries from central Europe to central Asia. EBRD invests mainly in private enterprises.
EBRD is not to be confused with the European Investment Bank (EIB), which is owned by EU member states and is used to support EU policy.
About the Sectors
Law
Covers initiatives that strengthen legal systems, support justice sector reforms, and promote the rule of law at national and international levels.
Key areas:
- Legal and judicial reform
- Regulatory and legislative development
- Justice sector and court system strengthening
- Public safety, police, and penitentiary reform
Financial Services & Audit
Covers financial, banking, insurance, investment, and audit services related to the management, transfer, and oversight of financial resources.
Key areas:
- Financial services, banking, and insurance
- Accounting, auditing, and financial reporting
- Investment, capital markets, and financial inclusion