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Technical assistance facility to support AML CT for financial intermediaries
Details
Location:France
Category:Consulting services
Status:Open
Sectors:Public Sector Governance, Financial Services & Audit
Languages:English, French
Quick summary
Objectives: Framework agreement to provide rapid, off‑the‑shelf technical assistance to strengthen AML/CFT and internati...
Eligibility criteria: Eligible applicants are single economic operators or joint groupings/consortia (with a jointly appointed representative; no multiple bids across different groupings) able to deliver technical assistance services (CPV 71356200) for AML/CFT and international sanctions compliance to financial intermediaries in PROPARCO regions (Africa, ...
Description
Intitulé: PROPARCO - Technical assistance facility to support AML CT for financial intermediaries Date et heure limite de remise des plis: 12/06/2026 12:00 (heure de Paris) Référence: ATM-2026-9008 Objet: Technical assistance facility to support AML CT (A
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tender Background
About the Funding Agency
Proparco– a subsidiary of the Agence Française de Développement (AFD) devoted to private sector funding – has been supporting sustainable development for almost 40 years. It operates in 80 countries in Africa, Asia, Latin America and the Middle East and helps finance and support financial institutions and corporate private-sector projects. Proparco focuses on the key development areas, such as renewable energy-based infrastructure, agribusiness, financial sector, health and education.
Proparco is today one of the leading European Development Finance Institutions, which are members of the EDFI association. It has close partnership relations with them and conducts a number of cofinanced operations.
About the Sectors
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
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
Locations
France
France maintains extensive high-speed rail, highway, port, and energy infrastructure to support its diversified industrial and service economy. Investment priorities include rail network upgrades, renewable energy expansion, and low-carbon urban mobility. Infrastructure financing relies on national budgets, EU funds, and PPP frameworks. Decarbonization goals, regional equity, and digital modernization guide future development.
Nr. of tenders: 16456
Nr. of grants: 16178
Nr. of donors: 844
Nr. of jobs: 107
Nr. of tenders: 16456
Nr. of grants: 16178
Nr. of donors: 844
Nr. of jobs: 107
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