GPN - Multinational - COMESA Capacity Building Project Against Trade Based Money Laundering (TBML)
Gpn · Zambia
Source: African Development Bank (AfDB)
The principal objective of this three-year multi-national project is to strengthen the capacity of selected countries - Comoros, Democratic Republic of Congo (DRC), Somalia and Sudan to detect, prevent, and disrupt the flow of illicit funds from trade transactions, thereby reducing resource leakages while increasing opportunities for increased domestic revenue mobilization (DRM), peace, security a
- Status
- Prospective
- Sector
- Commercial, Road
- Location
- Lusaka, 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 | gpn |
Taiyo status | Prospective |
Taiyo last update | 2026-11-03 |
Contact
| Not available for this record. |
Description
Description | The principal objective of this three-year multi-national project is to strengthen the capacity of selected countries - Comoros, Democratic Republic of Congo (DRC), Somalia and Sudan to detect, prevent, and disrupt the flow of illicit funds from trade transactions, thereby reducing resource leakages while increasing opportunities for increased domestic revenue mobilization (DRM), peace, security and development. |
Original sector | Finance |
Location
Country | Unknown (Sub-Saharan Africa) |
City | Lusaka |
Source
Source | African Development Bank (AfDB) |
URL |
More Details
Record type | Tender |
Sector | Commercial, Road |
Article published date | 2026-06-05 |
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