Framework Agreement for Anti-Money Laundering / Countering the Financing of Terrorism Compliance Specialists Roster

Last update: Nov 4, 2026

Details

Location: Philippines
Category: Consulting services
Status: Open
Sectors: Macro-Economy & Public Finance, Law
Funding Agency: Asian Development Bank (HQ), Department of Foreign Affairs and Trade - Australia (DFAT), Ministry of Foreign Affairs and Trade of New Zealand
Contracting Authority Type: Multilateral organization
Eligibility: Individual
Budget: N/A
Date posted: Nov 4, 2026

Quick Summary

Objectives: 

Objectives

  • Purpose: Establish a 3-year, non-exclusive Framework Agreement roster for individual AML/CFT compliance specialists to support ADB’s Pacific Private Sector...
Eligibility criteria: 
  • Eligible applicants: Individual consultants only; the roster is for international consultants and does not cover legal or legal policy work.
  • Mandatory qualifications: Bachelor’s degree in law, economics, finance, accounting, public policy or a related discipline; at least 15 years of professional experience; at least 10 y...
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