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TA-9706 REG: Developing Anti-Money Laundering and Combating the Financing of Terrorism Approaches, Methodologies, and Controls (Subproject B) - Project Management and Anti-Money Laundering
Details
Location:Bhutan, Mongolia, Nepal, Papua New Guinea, Philippines, Sri Lanka, Tajikistan, Thailand, Vietnam
Category:Consulting services
Status:Closed
Sectors:Law, Public Sector Governance
Contracting authority:
Description
TA-9706 REG: Developing Anti-Money Laundering and Combating the Financing of Terrorism Approaches, Methodologies, and Controls (Subproject B) - Project Management and Anti-Money Laundering (50258-003)
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By Locations
Funding agency:
ADB
Status:
closed
Location:
Afghanistan, Armenia, Azerbaijan, Bangladesh, Bhutan, Cambodia, China, Cook Islands, Fiji, Georgia, Hong Kong, India, Indonesia, Kazakhstan, Kiribati, Kyrgyzstan, Laos, Malaysia, Maldives, Marshall Islands, Micronesia, Mongolia, Myanmar, Nauru, Nepal, Pakistan, Palau, Papua New Guinea, Philippines, Samoa, Singapore, Solomon Islands, South Korea, Sri Lanka, Tajikistan, Thailand, Timor-Leste, Tonga, Turkmenistan, Tuvalu, Uzbekistan, Vanuatu, Vietnam
Funding agency:
WB
Status:
closed
Location:
Afghanistan, Aland Islands, Albania, Algeria, American Samoa, Andorra, Angola, Anguilla, Antigua and Barbuda, Argentina, Armenia, Aruba, Australia, Austria, Azerbaijan, Azores, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium, Belize, Benin, Bermuda, Bhutan, Bolivia, Bosnia and Herzegovina, Botswana, Brazil, British Virgin Islands, Brunei, Bulgaria, Burkina Faso, Burundi, Cambodia, Cameroon, Canada, Canary Islands, Cape Verde, Cayman Islands, Central African Republic, Chad, Channel Islands, Chile, China, Christmas Island, Cocos (Keeling) Islands, Colombia, Comoros, Congo, Cook Islands, Costa Rica, Cote d'Ivoire, Croatia, Cuba, Cyprus, Czech Republic, Dem. Rep. Congo, Denmark, Djibouti, Dominica, Commonwealth of, Dominican Republic, Easter Island, Ecuador, Egypt, El Salvador, Equatorial Guinea, Eritrea, Estonia, Ethiopia, Falkland Islands, Faroe Islands, Fiji, Finland, France, French Guiana, French Polynesia, French Southern Territory, Gabon, Galapagos, Gambia, Georgia, Germany, Ghana, Gibraltar, Greece, Greenland, Grenada, Guadeloupe, Guam, Guatemala, Guinea, Guinea-Bissau, Guyana, Haiti, Heard and McDonald Islands, Honduras, Hong Kong, Hungary, Iceland, India, Indonesia, Iran, Iraq, Ireland, Isle of Man, Israel, Italy, Jamaica, Japan, Jordan, Kazakhstan, Kenya, Kiribati, Kosovo, Kuwait, Kyrgyzstan, Laos, Latvia, Lebanon, Lesotho, Liberia, Libya, Liechtenstein, Lithuania, Luxembourg, Macao, North Macedonia, Madagascar, Madeira, Malawi, Malaysia, Maldives, Mali, Malta, Marshall Islands, Martinique, Mauritania, Mauritius, Mayotte, Mexico, Micronesia, Moldova, Monaco, Mongolia, Montenegro, Montserrat, Morocco, Mozambique, Myanmar, Namibia, Nauru, Nepal, Netherlands, Caribbean Netherlands, New Caledonia, New Zealand, Nicaragua, Niger, Nigeria, Niue, Norfolk Island, North Korea, Northern Mariana Islands, Norway, Oman, Pakistan, Palau, Panama, Papua New Guinea, Paraguay, Peru, Philippines, Pitcairn, Poland, Portugal, Puerto Rico, Qatar, Reunion, Romania, Russia, Rwanda, Saint Helena, Saint Kitts and Nevis, Saint Lucia, Saint Martin, Saint Vincent and the Grenadines, Samoa, San Marino, Sao Tome and Principe, Saudi Arabia, Senegal, Serbia, Seychelles, Sierra Leone, Singapore, Slovakia, Slovenia, Solomon Islands, Somalia, South Africa, South Korea, Spain, Sri Lanka, St. Pierre and Miquelon, Sudan, Suriname, Svalbard, Eswatini (Swaziland), Sweden, Switzerland, Syria, Taiwan, Tajikistan, Tanzania, Thailand, Timor-Leste, Togo, Tokelau, Tonga, Trinidad and Tobago, Tunisia, Türkiye, Turkmenistan, Turks and Caicos, Tuvalu, UAE, Uganda, UK, Ukraine, Uruguay, US Virgin Islands, USA, Uzbekistan, Vanuatu, Vatican City, Venezuela, Vietnam, Wallis and Fortuna, Palestine / West Bank & Gaza, Western Sahara, Yemen, Zambia, Zimbabwe
By Sectors
Funding agency:
UNDP, UNODC
Status:
closed
Location:
Pakistan
Funding agency:
UNDP
Status:
closed
Location:
Indonesia
tender Background
About the Funding Agency
ADB - Asian Development Bank - based in Manila, Philippines since 1960.
The Asian Development Bank aims for an Asia and Pacific free from poverty. ADB in partnership with member governments, independent specialists and other financial institutions is focused on delivering projects in developing member countries that create economic and development impact.
As a multilateral development finance institution, ADB provides:
- loans
- technical assistance
- grants
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
Public Sector Governance
Covers initiatives that strengthen public institutions, improve service delivery, and support transparent, accountable, and effective governance systems.
Key areas:
- Public administration and civil service reform
- Decentralization and local government strengthening
- Anti-corruption and integrity frameworks in public bodies
- Democratic processes, elections, and political institutions
Locations
Bhutan
Bhutan’s infrastructure development focuses on hydropower generation, rural connectivity and sustainable urban services aligned with environmental priorities. Hydropower exports form a core revenue stream supporting fiscal stability. Investments in roads and digital networks aim to broaden economic diversification and improve service access. Limited domestic market size and geographic constraints require careful fiscal planning and regional cooperation.
Nr. of tenders: 7303
Nr. of grants: 2282
Nr. of donors: 404
Nr. of jobs: 17
Nr. of tenders: 7303
Nr. of grants: 2282
Nr. of donors: 404
Nr. of jobs: 17
Mongolia
Mongolia invests heavily in transport corridors, mining-related infrastructure, and energy projects to facilitate mineral exports and strengthen regional trade links. Railways, roads, and cross-border logistics infrastructure are central to integrating with neighboring markets, particularly China. Financing comes from state resources, foreign direct investment, and multilateral institutions. Economic dependence on commodity cycles, governance capacity, and diversification constraints shape infrastructure sustainability.
Nr. of tenders: 12777
Nr. of grants: 2187
Nr. of donors: 429
Nr. of jobs: 21
Nr. of tenders: 12777
Nr. of grants: 2187
Nr. of donors: 429
Nr. of jobs: 21
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