EOI - Multinational - COMESA Baseline Assessments on Trade Based Money Laundering - TBML
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Source: African Development Bank (AfDB)
The services included under this project is to undertake diagnostics/baseline study in the COMESA region to determine the extent and drivers of TBML and come up with mitigating strategies, action plans, capacity needs assessments on TMBL and delivery of awareness modules as part of in-country capacity building.
- Status
- Prospective
- Sector
- Commercial
- Location
- Unknown (Sub-Saharan Africa)
- Updated
- 3 Nov 2026
- Source
- African Development Bank (AfDB)
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Tender Information
Participants
| Not available for this record. |
Status
Original status | eoi |
Taiyo status | Prospective |
Taiyo last update | 2026-11-03 |
Contact
| Not available for this record. |
Description
Description | The services included under this project is to undertake diagnostics/baseline study in the COMESA region to determine the extent and drivers of TBML and come up with mitigating strategies, action plans, capacity needs assessments on TMBL and delivery of awareness modules as part of in-country capacity building. |
Location
Country | Unknown (Sub-Saharan Africa) |
Source
Source | African Development Bank (AfDB) |
URL |
More Details
Record type | Tender |
Sector | Commercial |
Article published date | 2026-06-24 |
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