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TA-9706 REG: Developing Anti-Money Laundering and Combating the Financing of Terrorism Approaches, Methodologies, and Controls (Subproject B)(Pakistan) - International AML/CFT Expert (Accountants and Lawyers) (50258-003)
Details
Location:Pakistan
Category:Consulting services
Status:Closed
Sectors:Law, Public Sector Governance, Financial Services & Audit
Description
TA-9706 REG: Developing Anti-Money Laundering and Combating the Financing of Terrorism Approaches, Methodologies, and Controls (Subproject B)(PAKISTAN) - International AML/CFT Expert (Accountants and Lawyers) (50258-003)
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By Locations
Funding agency:
NHA
Status:
closed
Location:
Pakistan
By Sectors
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UNDP
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closed
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Funding agency:
Global Fund
Status:
closed
Location:
Switzerland
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
Pakistan
Pakistan prioritizes transport infrastructure, energy projects, and urban development to support industrial growth and trade connectivity. Large-scale initiatives under the China-Pakistan Economic Corridor (CPEC) have expanded road networks, power generation, and port facilities. Financing relies on public spending, external borrowing, and foreign investment, particularly from China. Fiscal pressures, debt sustainability, and governance reforms remain central to long-term infrastructure outcomes.
Nr. of tenders: 28247
Nr. of grants: 3219
Nr. of donors: 608
Nr. of jobs: 43
Nr. of tenders: 28247
Nr. of grants: 3219
Nr. of donors: 608
Nr. of jobs: 43
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