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TA-10336 REG: Integrity Due Diligence Support of Trade and Supply Chain Finance Program Banks (IDD Researcher-A) (58282-002)
Details
Location:Philippines
Category:Consulting services
Status:Closed
Sectors:Financial Services & Audit
Languages:English
Associated tenders • 1
Quick summary
Objectives: PSOD conducts integrity due diligence (IDD) on all its transactions, and in certain instances anti-money laundering...
Eligibility criteria: i. Suitability to undertake the responsibilities above at the required level;ii. Qualifications and experience in the field of la...
Description
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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
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