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AML/CFT Expert Consulting Services for Pacific Strengthening Project

Request for Expressions of Interest (INDIVIDUAL CONSULTING SERVICES) AML/CFT EXPERT, PROJECT MANAGEMENT UNIT Project Name Pacific Streng

Source ID: WB-OP00352561

Estimated value

$1.5 Million

As published by the source; may be updated by the buyer.

Scope overview

Request for Expressions of Interest (INDIVIDUAL CONSULTING SERVICES) AML/CFT EXPERT, PROJECT MANAGEMENT UNIT Project Name Pacific Streng

Statusopen
CategoryProfessional Services
CountryP2
Publish dateApr 16, 2025
Submission deadlineMay 5, 2025
Estimated value$1.5 Million
Notice typeprequalification
Sourceworld-bank-global
BuyerPacific Island Forum Secretariat
Buyer websitehttps://projects.worldbank.org/
City

Buyer & contacts

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Emailtimaimaq@forumsec.org
OrganizationPacific Island Forum Secretariat

Documents

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  • PNG and PI - EAST ASIA AND PACIFIC- P502591- Pacific Strengthening Correspondent Banking Relationships Project - Procurement Plan

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  • PNG and PI - EAST ASIA AND PACIFIC- P502591- Pacific Strengthening Correspondent Banking Relationships Project - Procurement Plan

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  • Pacific Islands - EAST ASIA AND PACIFIC- P502591- Pacific Strengthening Correspondent Banking Relationships Project - Procurement Plan

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  • Pacific Islands - EAST ASIA AND PACIFIC- P502591- Pacific Strengthening Correspondent Banking Relationships Project - Procurement Plan

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Tags & Signals

AML/CFT expertindividual consultantfinancial crime preventionproject management unittechnical advisory servicesPacific regioncapacity buildingexpressions of interest
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