Our website uses cookies to enable essential features and improve your browsing experience. Additionally, cookies enhance overall website functionality and user experience. By choosing I Accept, you agree to our use of non-essential cookies and other tracking technologies.

You have the ability to manage your settings or withdraw your consent at any time. We are committed to maintaining the privacy and security of your personal information. For detailed information on how we use cookies, including how to manage your privacy and preferences, please visit our cookie policy .
Developmentaid logo
Print
Print
Asian Development Bank (HQ)

SC 116519 PHI: National Consultant for Integrity Due Diligence and Anti-Money Laundering (FR-TE)

Last update: Dec 23, 2024 Last update: Dec 23, 2024

Details

Location:Philippines
Philippines
Category:Consulting services
Status:Closed
Sectors:Anti-Corruption
Languages:English
Funding Agency:
Asian Development Bank (HQ)
Contracting authority type:Development Institution
Eligibility:Individual
Budget: USD 63,419
Date posted: Dec 23, 2024

Attachments • 1

Associated Awards

Project cycle timeline

STAGES
EARLY INTELLIGENCE
PROCUREMENT
IMPLEMENTATION
Cancelled
Status
Programming
Formulation
Approval
Forecast
Open
Closed
Shortlisted
Awarded
Evaluation

Quick summary

Objectives: The objective of the tender is to hire a National Consultant for Integrity Due Diligence and Anti-Money Laundering within the Asian Development Bank (ADB). The consultant will support the Integrity Due Diligence function under ADB’s Anticorruption and Integrity Office (OAI), aiming to proactively identify, evaluate, and minimize various risks including fraud, corruption, anti-money laundering, countering financing of terrorism, and tax integrity. The consultant will also advise and support other ADB departments, ensuring that activities comply with integrity, transparency, and anti-money laundering policies.
Eligibility criteria: Eligibility criteria includes 15 years of general experience, with a minimum of 10 years related to Integrity Due Diligence (IDD) research and analysis. Ex...

Description

.tb { border-collapse: collapse; width:300px; } .tb th, .tb td { padding: 5px; border: solid 1px #777; } .tb th { background-color: lightblue; } SC 116519 PHI: National Consultant for Integrity Due Diligence and Anti-Money Laundering (FR-TE)Date Published
Print