- Country: Germany
- Summary: 81319145-Technical and Methodological Advice in Combating Illicit Financial Flows in Senegal
- DET Ref No: 127449103
- Deadline: 22 Sep 2025
- Financier: Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH
- Purchaser Ownership: Government
- Tender Value: Refer Document
- Notice Type: Tender
- Document Ref. No.: 647042-2025
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- Description:
- Description of the services: The overall task for the contractor is the provision of high-quality technical and methodological expertise and advice in the field of combating illicit financial flows. To contribute to the achievement of the stated module objective and output 3, the contractor will perform tasks in the following work packages: Work package 1: Prevention of IFF: Develop a detailed activity plan in coordination with GIZ, CENTIF and any other entity GIZ and CENTIF agree to include. The training plan should be aimed at addressing deficiencies identified by GIABA and the FATF and should be aligned to good practices of the international community to address these deficiencies. Work package 2: Financial investigation of IFF Develop a detailed activity plan in coordination with GIZ, the Pool judiciaire financier and any other entity GIZ and the Pool judiciaire financier agree to include. The training plan should be aimed to address deficiencies identified be GIABA and the FATF and should be aligned to good practices of the international community to address these deficiencies. Work package 3: Asset recovery of IFF contractor shall develop a detailed activity plan in coordination with GIZ, the ONRAC and all other entities GIZ and ONRAC agree to include. The training plan should be aimed to address deficiencies identified be GIABA and the FATF and should be aligned to good practices of the international community to address these deficiencies. A focus should be given to f...
- Documents:
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CLICK HERE TO LOGIN81319145-Technical and Methodological Advice in Combating Illicit Financial Flows in Senegal - Germany Tender
The DEUTSCHE GESELLSCHAFT FÜR INTERNATIONALE ZUSAMMENARBEIT (GIZ) GMBH, a Government sector organization in Germany, has announced a new tender for 81319145-Technical and Methodological Advice in Combating Illicit Financial Flows in Senegal. This tender is published on GermanyTenders under DET Ref No: 127449103 and is categorized as a Tender. Interested and eligible suppliers are invited to participate by reviewing the tender documents and submitting their bids before the deadline on 2025-10-03.
The estimated tender value is Refer Document, and full details, including technical specifications and submission requirements, are provided in the official tender documents. Ensure all submissions meet the criteria outlined to be considered for evaluation.
