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EOI - Gambia - Drafting of regulations and guidelines for the full implementation of UN and FATF requirements on prevention of terrorism and terrorism financing - IGPISP

08-oct-2019

The Financial Intelligence Unit of The Gambia (FIU) is an agency established by the Government of the Republic of The Gambia to combat Money Laundering, Terrorism Financing and other Criminal Conducts as provided in the Anti-Money Laundering and Combating of Terrorist Financing (AML/CTF) Act 2012. The FIU works closely with the Financial Action Task Force (FATF) style regional body called the Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA) for the full implementation of the FATF requirements on the prevention of money laundering and terrorism financing.

Part of this requires the formulation of regulations and guidelines using the FATF forty recommendations and the UN Resolutions on the prevention of terrorism and terrorism financing. It is against this that the FIU through the financing of the IGPISP calls for qualified Consultants both local and international with the relevant qualifications and experience to submit proposals for the drafting of regulations and guidelines for the full implementation of UN and FATF requirements on prevention of terrorism and terrorism financing.

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