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TA-10093 REG: Improving Finance Sector Know Your Customer Capacity in the Pacific - Risk Assessment Specialist (E-056037-001)
Details
Location:
Cook Islands
Category:
Consulting services
Status:
Open
Sectors:
Financial Services & Audit
Languages:
English
Funding Agency:
Contracting authority type:
Multilateral organization
Eligibility:
Individual
Budget:
USD 90,000
Date posted:
Sep 18, 2026
Attachments • 2
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Quick summary
Support the Cook Islands in strengthening financial crime risk management by producing three ...
This opportunity is for an individual international consultant, not organizations or firms. Applicants must meet the minimum qualification and experience requirements for an Individual Consultant Selection (ICS) assignment under ADB. Eligible candidates must hold at least a university degree in Law, Busin...
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Description
.tb { border-collapse: collapse; width:300px; } .tb th, .tb td { padding: 5px; border: solid 1px #777; } .tb th { background-color: lightblue; } TA-10093 REG: Improving Finance Sector Know Your Customer Capacity in the Pacific - Risk Assessment Specialist
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By Locations
Funding agency:
EC
Status:
open
Location:
Afghanistan, Albania, Algeria, Angola, Anguilla, Antigua and Barbuda, Armenia, Aruba, Austria, Azerbaijan, Azores, Bangladesh, Belarus, Belgium, Belize, Benin, Bermuda, Bhutan, Bolivia, Bosnia and Herzegovina, Botswana, British Virgin Islands, Bulgaria, Burkina Faso, Burundi, Cambodia, Cameroon, Canary Islands, Cape Verde, Caribbean Netherlands, Cayman Islands, Central African Republic, Chad, Chile, Colombia, Comoros, Congo, Cook Islands, Costa Rica, Cote d'Ivoire, Croatia, Cuba, Cyprus, Czech Republic, Dem. Rep. Congo, Denmark, Djibouti, Dominica, Commonwealth of, Dominican Republic, Ecuador, Egypt, El Salvador, Equatorial Guinea, Eritrea, Estonia, Eswatini (Swaziland), Ethiopia, Falkland Islands, Faroe Islands, Fiji, Finland, France, French Polynesia, French Southern Territory, Gabon, Gambia, Georgia, Germany, Ghana, Greece, Greenland, Grenada, Guatemala, Guinea, Guinea-Bissau, Guyana, Haiti, Honduras, Hungary, Iceland, Iran, Iraq, Ireland, Israel, Italy, Jamaica, Jordan, Kazakhstan, Kenya, Kiribati, Kosovo, Kyrgyzstan, Laos, Latvia, Lebanon, Lesotho, Liberia, Libya, Liechtenstein, Lithuania, Luxembourg, Madagascar, Malawi, Malaysia, Maldives, Mali, Malta, Marshall Islands, Mauritania, Mauritius, Mayotte, Micronesia, Moldova, Mongolia, Montenegro, Montserrat, Morocco, Mozambique, Myanmar, Namibia, Nauru, Nepal, Netherlands, New Caledonia, Nicaragua, Niger, Nigeria, Niue, North Korea, North Macedonia, Norway, Pakistan, Palau, Palestine / West Bank & Gaza, Panama, Papua New Guinea, Paraguay, Peru, Philippines, Pitcairn, Poland, Portugal, Romania, Rwanda, Saint Helena, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines, Samoa, Sao Tome and Principe, Senegal, Serbia, Seychelles, Sierra Leone, Slovakia, Slovenia, Solomon Islands, Somalia, South Sudan, Spain, Sri Lanka, St. Pierre and Miquelon, Sudan, Suriname, Sweden, Syria, Tajikistan, Tanzania, Thailand, Timor-Leste, Togo, Tokelau, Tonga, Tunisia, Türkiye, Turkmenistan, Turks and Caicos, Tuvalu, Uganda, Ukraine, Uruguay, Uzbekistan, Vanuatu, Venezuela, Vietnam, Wallis and Futuna, Yemen, Zambia, Zimbabwe
Funding agency:
GCF
Status:
open
Location:
Cook Islands, Fiji, Kiribati, Marshall Islands, Micronesia, Nauru, Niue, Palau, Papua New Guinea, Samoa, Solomon Islands, Tonga, Tuvalu, Vanuatu
By Sectors
Funding agency:
CDB
Status:
open
Location:
Saint Lucia
Funding agency:
UKRI
Status:
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Location:
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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
Locations
Cook Islands
The Cook Islands is a self-governing state in free association with New Zealand and qualifies as a small island developing state (SIDS). Its economy was severely impacted by the COVID-19 pandemic, triggering an Economic Recovery Roadmap to rebuild resilience, restore growth and align development with its Economic Development Strategy 2030. Tourism drives a large share of GDP, and concessional financing arrangements from institutions such as the Asian Development Bank support infrastructure needs, climate adaptation and social services - key enablers of sustainable and inclusive development in the face of geographic isolation and small markets.
Nr. of tenders: 4931
Nr. of grants: 1271
Nr. of donors: 329
Nr. of jobs: 11
Nr. of tenders: 4931
Nr. of grants: 1271
Nr. of donors: 329
Nr. of jobs: 11
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