France – Services d'assistance technique – Technical assistance facility to support AML CT for financial intermediaries
AI summary
This tender concerns the provision of technical assistance services to support anti-money laundering (AML) and counter-terrorist financing (CT) mechanisms for financial intermediaries. The Agence Française de Développement seeks a consultant or firm to help strengthen compliance frameworks and implementation of AML/CT regulations across target financial institutions.
Financial services consultancy firms, compliance specialists, or development-focused consulting companies with proven experience in AML/CT reform and financial sector governance should apply.
Suppliers must demonstrate expertise in AML/CT compliance, financial sector regulation, and technical assistance delivery. Experience with regulatory framework development, risk assessment, and capacity-building for financial intermediaries is essential.
Frequently asked questions
What is this tender about?
This tender concerns the provision of technical assistance services to support anti-money laundering (AML) and counter-terrorist financing (CT) mechanisms for financial intermediaries. The Agence Française de Développement seeks a consultant or firm to help strengthen compliance frameworks and implementation of AML/CT regulations across target financial institutions.
What are the requirements for suppliers?
Suppliers must demonstrate expertise in AML/CT compliance, financial sector regulation, and technical assistance delivery. Experience with regulatory framework development, risk assessment, and capacity-building for financial intermediaries is essential.
What type of company should bid?
Financial services consultancy firms, compliance specialists, or development-focused consulting companies with proven experience in AML/CT reform and financial sector governance should apply.
Who is the buyer?
The buyer is Agence Française de Développement.
When does this tender close?
Submissions close on June 12, 2026.
Technical assistance facility to support AML CT (Anti-Money Laundering and Counter-Terrorist Financing Mechanisms) for financial intermediaries
Technical assistance facility to support AML CT for financial intermediaries
Technical assistance facility to support AML CT (Anti-Money Laundering and Counter-Terrorist Financing Mechanisms) for financial intermediaries
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