TA-10336 REG: Integrity Due Diligence Support of Trade and Supply Chain Finance Program Banks (IDD Researcher-A) (58282-002)

Last update: Nov 15, 2024 Last update: Nov 15, 2024

Details

Location:

Philippines

Category:Consulting services

Status:Closed

Sectors:Audit

Languages:English

Funding Agency:

Asian Development Bank (HQ)

Contracting authority type:Development Institution

Eligibility:Individual

Budget:N/A

Date posted: Sep 3, 2024

Attachments • 3

Associated Awards

Project cycle timeline

STAGES

EARLY INTELLIGENCE

PROCUREMENT

IMPLEMENTATION

Cancelled

Status

Programming

Formulation

Approval

Forecast

Open

Closed

Shortlisted

Awarded

Evaluation

Associated tenders • 1

Status

Date

Quick summary

AI generated

Objectives: PSOD conducts integrity due diligence (IDD) on all its transactions, and in certain instances anti-money laundering (AML) due diligence. This work is very time intensive, particularly when additional first-tier searches and verifications are required. This work can be more efficiently undertaken by those with a certain level of expertise and experience, and whose time is dedicated to this work. Specialized and dedicated support for Trade and Supply Chain Finance Program (TSCFP)’s IDD work is therefore essential. Consultants will be engaged specifically for this purpose.

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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