TA-9706 REG: Developing Anti-Money Laundering and Combating the Financing of Terrorism Approaches, Methodologies, and Controls (Subproject B)(Pakistan) - International AML/CFT Expert (Accountants and Lawyers) (50258-003)

Last update: May 11, 2020 Last update: May 11, 2020

Details

Location:

Pakistan

Category:Consulting services

Status:Closed

Sectors:Law, Public Sector Governance, Financial Services & Audit

Funding Agency:

Asian Development Bank (HQ)

Contracting authority type:Development Institution

Eligibility:Individual

Budget: USD 63,000

Date posted: May 11, 2020

Attachments • 1

Associated Awards

Project cycle timeline

STAGES

EARLY INTELLIGENCE

PROCUREMENT

IMPLEMENTATION

Cancelled

Status

Programming

Formulation

Approval

Forecast

Open

Closed

Shortlisted

Awarded

Evaluation

Description

TA-9706 REG: Developing Anti-Money Laundering and Combating the Financing of Terrorism Approaches, Methodologies, and Controls (Subproject B)(PAKISTAN) - International AML/CFT Expert (Accountants and Lawyers) (50258-003)

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