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TA-10677 BHU: Trade Expansion and Diversification Program (Subprogram 1) - Anti-Money Laundering Expert (E-058522-003)
Last update: Nov 2, 2026
Details
Location: Bhutan
Category: Consulting services
Status: Open
Sectors: Law, Financial Services & Audit
Funding Agency: Asian Development Bank (HQ)
Eligibility: Individual
Budget: USD 50,000
Date posted: Oct 9, 2026
Quick Summary
Objectives:
Objectives
Purpose: Provide an individual consultant to strengthen Bhutan’s capacity to analyse, deter and detect trade-based money laundering (TBML) and to assess the current TBML regime, op...
Eligibility criteria:
Eligible applicants: Individual consultant only; the assignment is for an International consultant under Individual Consultant Selection (ICS).
Geographic and legal eligibility: Open to international candidates; non-member countries are allowed.
Personnel qualifications: Preferred master’s degree in Law, Economics, ...